WARWICK INTERNATIONAL HOLDINGS EBT LIMITED
HAZELWOOD

Hellopages » Derbyshire » Amber Valley » DE56 4AN

Company number 06887289
Status Active
Incorporation Date 24 April 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 Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Register inspection address has been changed to C/O Warwick Chemicals Dock Road Coast Road Mostyn Holywell Flintshire CH8 9HE. The most likely internet sites of WARWICK INTERNATIONAL HOLDINGS EBT LIMITED are www.warwickinternationalholdingsebt.co.uk, and www.warwick-international-holdings-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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 International Holdings Ebt Limited is a Private Limited Company. The company registration number is 06887289. Warwick International Holdings Ebt Limited has been working since 24 April 2009. The present status of the company is Active. The registered address of Warwick International Holdings Ebt 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 HUTCHINSON, Mathew James Edward 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
HUTCHINSON, Mathew James Edward
Resigned: 31 December 2014
Appointed Date: 24 April 2009
53 years old
Director
WILLIAMS, Stephen
Resigned: 31 December 2014
Appointed Date: 24 April 2009
61 years old

WARWICK INTERNATIONAL HOLDINGS EBT LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
07 Jun 2016
Register inspection address has been changed to C/O Warwick Chemicals Dock Road Coast Road Mostyn Holywell Flintshire CH8 9HE
31 May 2016
Appointment of Graeme Michael Bragger as a secretary on 3 May 2016
31 May 2016
Termination of appointment of John Davies as a secretary on 3 May 2016
...
... and 25 more events
06 May 2010
Director's details changed for Stephen Williams on 1 October 2009
06 May 2010
Director's details changed for Mathew James Edward Hutchinson on 1 October 2009
29 Apr 2010
Full accounts made up to 31 December 2009
25 Jul 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
24 Apr 2009
Incorporation

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