KNOWLES WARWICK LIMITED

500 CHARLOTTE ROAD, SHEFFIELD  S2 4ER
  • Active
  • Private Limited Company
  • Company No. 02649822
  • Last Updated: 01 Mar 2024

Company Profile

KNOWLES WARWICK LIMITED was incorporated on Monday, September 30, 1991 as a Private Limited Company with registered address in SHEFFIELD. KNOWLES WARWICK LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 32 years 11 months and 21 days.

Name KNOWLES WARWICK LIMITED
Company number 02649822
Company type Private Limited Company
Incorporation date 30 Sep 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 500 CHARLOTTE ROAD
SHEFFIELD
S2 4ER
Country Of Origin ENGLAND

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
Kwhc Limited Charlotte Road, S2 4ER Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven Dudley Knowles Nationality: British Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
right to appoint and remove directors
significant influence or control
Knowles Warwick Group Limited Charlotte Road, S2 4ER Dates: Thursday, June 30, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KNOWLES WARWICK LIMITED 30 Sep 1991