B.W. WARWICK AND SONS LIMITED
LEYTONSTONE HOUSE, LEYTONSTONE, LONDON E11 1GA- Active
- Private Limited Company
- Company No. 00777517
- Last Updated: 01 Mar 2024
Company Profile
B.W. WARWICK AND SONS LIMITED was incorporated on Wednesday, October 16, 1963 as a Private Limited Company with registered address in LONDON. B.W. WARWICK AND SONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 61 years 4 months and 7 days.
| Name | B.W. WARWICK AND SONS LIMITED |
|---|---|
| Company number | 00777517 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
|---|---|
| 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 Justin Oliver Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Conrad Jonathon Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B.W. WARWICK AND SONS LIMITED | 16 Oct 1963 |