WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
THE KNOWLE, NETHER LANE, HAZELWOOD DE56 4AN- Active
- Private Limited Company
- Company No. 06593528
- Last Updated: 01 Mar 2024
Company Profile
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED was incorporated on Wednesday, May 14, 2008 as a Private Limited Company with registered address in HAZELWOOD. WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 9 months and 9 days.
| Name | WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED |
|---|---|
| Company number | 06593528 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE KNOWLE NETHER LANE HAZELWOOD DE56 4AN |
|---|---|
| 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 |
|---|---|
| Lubrizol Management Uk Limited The Knowle Nether Lane, Hazelwood, DE56 4AN |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Berkshire Hathaway Inc. 3555 Farnam Street, 68131 |
Dates: Tuesday, October 25, 2022 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
|
| Warwick International Holdings Limited Nether Lane, Hazelwood, DE56 4AN |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED | 14 May 2008 |