WARWICK STREET LTD
CHALLENGER HOUSE, SHAW CROSS BUSINESS PARK, DEWSBURY WF12 7RF- Active
- Private Limited Company
- Company No. 08920016
- Last Updated: 01 Mar 2024
Company Profile
WARWICK STREET LTD was incorporated on Monday, March 3, 2014 as a Private Limited Company with registered address in DEWSBURY. WARWICK STREET LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 6 months and 17 days.
| Name | WARWICK STREET LTD |
|---|---|
| Company number | 08920016 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALLENGER HOUSE SHAW CROSS BUSINESS PARK DEWSBURY WF12 7RF |
|---|---|
| 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 |
|---|---|
| Warwick Street Holdings Ltd Oakley House, 1 Hungerford Road, HD3 3AL |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Warwick Pepper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2022
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, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against WARWICK STREET LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK STREET LTD | 03 Mar 2014 |