WARWICK INVESTMENTS (UK) LIMITED
MANCHESTER

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Company number 06871360
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address REEDHAM HOUSE 31, KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of WARWICK INVESTMENTS (UK) LIMITED are www.warwickinvestmentsuk.co.uk, and www.warwick-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Investments Uk Limited is a Private Limited Company. The company registration number is 06871360. Warwick Investments Uk Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Warwick Investments Uk Limited is Reedham House 31 King Street West Manchester M3 2pj. . WARWICK, Michael is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WARWICK, Michael
Appointed Date: 06 April 2009
39 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 April 2009
Appointed Date: 06 April 2009
Director
HURWORTH, Aderyn
Resigned: 06 April 2009
Appointed Date: 06 April 2009
51 years old

Persons With Significant Control

Mr Michael Warwick
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

WARWICK INVESTMENTS (UK) LIMITED Events

06 Apr 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Registration of charge 068713600001, created on 12 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 13 more events
02 Mar 2010
Director's details changed for Michael Warwick on 2 March 2010
01 Jun 2009
Director appointed michael warwick
14 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
14 Apr 2009
Appointment terminated director aderyn hurworth
06 Apr 2009
Incorporation

WARWICK INVESTMENTS (UK) LIMITED Charges

12 October 2015
Charge code 0687 1360 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Tolusa Limited
Description: Flat 14 ten acre court and two garages ringly road…

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