WARWICK COMPANY (UK) LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N12 0DR

Company number 09005808
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 . The most likely internet sites of WARWICK COMPANY (UK) LIMITED are www.warwickcompanyuk.co.uk, and www.warwick-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Warwick Company Uk Limited is a Private Limited Company. The company registration number is 09005808. Warwick Company Uk Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Warwick Company Uk Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . MCGLASHAN, Christopher is a Secretary of the company. KRISHNAIYER, Dhrubo is a Director of the company. MCGLASHAN, Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGLASHAN, Christopher
Appointed Date: 22 April 2014
Director
KRISHNAIYER, Dhrubo
Appointed Date: 07 April 2016
44 years old
Director
MCGLASHAN, Christopher
Appointed Date: 22 April 2014
61 years old

WARWICK COMPANY (UK) LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Aug 2016
Compulsory strike-off action has been discontinued
05 Aug 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
05 Aug 2016
Appointment of Dhrubo Krishnaiyer as a director on 7 April 2016
05 Aug 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 100
...
... and 1 more events
04 Mar 2016
Accounts for a dormant company made up to 30 April 2015
28 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
13 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
  • GBP 1

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