WARWICK CHARLES HOLDINGS LIMITED
LONDON
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of WARWICK CHARLES HOLDINGS LIMITED are www.warwickcharlesholdings.co.uk, and www.warwick-charles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Charles Holdings Limited is a Private Limited Company. The company registration number is 09427878. Warwick Charles Holdings Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Warwick Charles Holdings Limited is 253 Gray S Inn Road London United Kingdom Wc1x 8qt. . CALDICOTT, Valerie Anne is a Secretary of the company. CALDICOTT, Vincent Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARWICK CHARLES HOLDINGS LIMITED Events
- RES12 ‐ Resolution of varying share rights or name
- RES12 ‐ Resolution of varying share rights or name
- GBP 100,000
Statement of capital on 2015-02-09
- GBP 1
- MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
WARWICK CHARLES HOLDINGS LIMITED Charges
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…