WARWICK INTERMEDIATE LIMITED
HAZELWOOD

Hellopages » Derbyshire » Amber Valley » DE56 4AN

Company number 07114472
Status Active - Proposal to Strike off
Incorporation Date 31 December 2009
Company Type Private Limited Company
Address THE KNOWLE, NETHER LANE, HAZELWOOD, DERBY, DE56 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WARWICK INTERMEDIATE LIMITED are www.warwickintermediate.co.uk, and www.warwick-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Derby Rail Station is 6.8 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.1 miles; to Matlock Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Intermediate Limited is a Private Limited Company. The company registration number is 07114472. Warwick Intermediate Limited has been working since 31 December 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Warwick Intermediate Limited is The Knowle Nether Lane Hazelwood Derby De56 4an. . BRAGGER, Graeme Michael is a Secretary of the company. SMITS, Anthony Michael is a Director of the company. LUBRIZOL HOLDINGS FRANCE SAS is a Director of the company. Secretary DAVIES, John has been resigned. Director BRADLEY, Peter Graham has been resigned. Director GREENSMITH, David Charles has been resigned. Director PIPE, Steven Richard has been resigned. Director STRICKLAND, Mark William has been resigned. Director TILBY, Edwin Barrington has been resigned. Director WILLIAMS, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAGGER, Graeme Michael
Appointed Date: 03 May 2016
Director
SMITS, Anthony Michael
Appointed Date: 31 December 2014
53 years old
Director
LUBRIZOL HOLDINGS FRANCE SAS
Appointed Date: 31 December 2014

Resigned Directors

Secretary
DAVIES, John
Resigned: 03 May 2016
Appointed Date: 31 December 2014
Director
BRADLEY, Peter Graham
Resigned: 23 May 2013
Appointed Date: 31 October 2010
66 years old
Director
GREENSMITH, David Charles
Resigned: 31 December 2014
Appointed Date: 15 April 2013
72 years old
Director
PIPE, Steven Richard
Resigned: 31 December 2014
Appointed Date: 31 October 2010
67 years old
Director
STRICKLAND, Mark William
Resigned: 31 December 2014
Appointed Date: 03 February 2014
63 years old
Director
TILBY, Edwin Barrington
Resigned: 31 October 2010
Appointed Date: 31 December 2009
75 years old
Director
WILLIAMS, Stephen
Resigned: 31 December 2014
Appointed Date: 31 December 2009
61 years old

Persons With Significant Control

Warwick International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICK INTERMEDIATE LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Appointment of Graeme Michael Bragger as a secretary on 3 May 2016
...
... and 25 more events
08 Nov 2010
Termination of appointment of Edwin Tilby as a director
08 Nov 2010
Appointment of Peter Graham Bradley as a director
08 Nov 2010
Appointment of Steven Richard Pipe as a director
22 Jul 2010
Particulars of a mortgage or charge / charge no: 1
31 Dec 2009
Incorporation

WARWICK INTERMEDIATE LIMITED Charges

14 July 2010
Security accession deed
Delivered: 22 July 2010
Status: Satisfied on 8 July 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: By way of first fixed charge all the present and future…

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