WARWICK BUILDINGS LIMITED
NIGHTINGALE LANE, LONG ITCHINGTON, SOUTHAM CV47 9QL- Active
- Private Limited Company
- Company No. 02221621
- Last Updated: 01 Mar 2024
Company Profile
WARWICK BUILDINGS LIMITED was incorporated on Tuesday, February 16, 1988 as a Private Limited Company with registered address in SOUTHAM. WARWICK BUILDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 37 years and 7 days.
| Name | WARWICK BUILDINGS LIMITED |
|---|---|
| Company number | 02221621 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE LANE LONG ITCHINGTON SOUTHAM CV47 9QL |
|---|---|
| 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 Peter John Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Helen Claire Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hilary Margaret Wilson 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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK BUILDINGS LIMITED | 16 Feb 1988 |