WARWICK GROUP LIMITED
65 - 67 CUTLERS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5WA- Active
- Private Limited Company
- Company No. 03463013
- Last Updated: 01 Mar 2024
Company Profile
WARWICK GROUP LIMITED was incorporated on Monday, November 10, 1997 as a Private Limited Company with registered address in CHELMSFORD. WARWICK GROUP LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 26 years 10 months and 9 days.
| Name | WARWICK GROUP LIMITED |
|---|---|
| Company number | 03463013 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 - 67 CUTLERS ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5WA |
|---|---|
| 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 |
|---|---|
| Mr Stuart Charles Middleton Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Louise Middleton Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK GROUP LIMITED | 10 Nov 1997 |
| WARWICK CEILINGS LIMITED | 27 Jul 2005 |
| WARWICK INTERIORS (GB) LIMITED | 13 Jul 2015 |