WARWICK MACHINERY LIMITED
UNIT 6 BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK CV34 5XH- Active
- Private Limited Company
- Company No. 01323273
- Last Updated: 01 Mar 2024
Company Profile
WARWICK MACHINERY LIMITED was incorporated on Thursday, July 28, 1977 as a Private Limited Company with registered address in WARWICK. WARWICK MACHINERY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 47 years 6 months and 26 days.
| Name | WARWICK MACHINERY LIMITED |
|---|---|
| Company number | 01323273 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH |
|---|---|
| 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 Ian Alexander Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ichiro Fukuta Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christian Schepper Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wemco Gmbh 51491 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK MACHINERY LIMITED | 28 Jul 1977 |
| YUASA WARWICK MACHINERY LIMITED | 08 Oct 2008 |