PROJECT WARWICK ROAD LIMITED
15 SHARMANS CROSS ROAD, SOLIHULL B91 1RG- Active
- Private Limited Company
- Company No. 12081975
- Last Updated: 01 Mar 2024
Company Profile
PROJECT WARWICK ROAD LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in SOLIHULL. PROJECT WARWICK ROAD LIMITED 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 5 years 3 months and 20 days.
| Name | PROJECT WARWICK ROAD LIMITED |
|---|---|
| Company number | 12081975 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SHARMANS CROSS ROAD SOLIHULL B91 1RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hcd Enterprises Limited B91 1RG |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Marie Green Nationality: British |
Dates: Thursday, July 4, 2019 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Francis Green Nationality: British |
Dates: Thursday, July 4, 2019 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT WARWICK ROAD LIMITED | 03 Jul 2019 |