S.WARWICK & SON LIMITED
33-39 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 4HW- Active
- Private Limited Company
- Company No. 00715415
- Last Updated: 01 Mar 2024
Company Profile
S.WARWICK & SON LIMITED was incorporated on Wednesday, February 14, 1962 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. S.WARWICK & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 62 years 7 months and 5 days.
| Name | S.WARWICK & SON LIMITED |
|---|---|
| Company number | 00715415 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33-39 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Anthony Warwick Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alan Warwick Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| S.WARWICK & SON LIMITED | 14 Feb 1962 |