WARWICK CASTLE LIMITED
POOLE DMWSL 248 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 03667101
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of WARWICK CASTLE LIMITED are www.warwickcastle.co.uk, and www.warwick-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Castle Limited is a Private Limited Company. The company registration number is 03667101. Warwick Castle Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Warwick Castle Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary AUSTIN, Terence Nigel has been resigned. Secretary COOTE, Sarah has been resigned. Secretary LESTER, Frances Joan has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director HOLLINGSWORTH, Andrew Roy has been resigned. Director JOLLY, Michael Gordon has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director TAYLOR, Philip Boyd has been resigned. Director VARNEY, Nicholas John has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
ROSE, Fiona Jane
Appointed Date: 20 August 2015
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 December 2007
Secretary
AUSTIN, Terence Nigel
Resigned: 31 July 2000
Appointed Date: 23 March 1999
Secretary
COOTE, Sarah
Resigned: 11 December 2007
Appointed Date: 01 August 2000
Secretary
LESTER, Frances Joan
Resigned: 01 July 2003
Appointed Date: 29 October 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 23 March 1999
Appointed Date: 12 November 1998
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 22 January 2009
61 years old
Director
CARR, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 21 May 2007
62 years old
Director
HOLLINGSWORTH, Andrew Roy
Resigned: 13 December 2000
Appointed Date: 08 April 1999
81 years old
Director
JOLLY, Michael Gordon
Resigned: 29 June 2001
Appointed Date: 23 March 1999
73 years old
Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 06 August 2001
71 years old
Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 23 March 1999
64 years old
Director
TAYLOR, Philip Boyd
Resigned: 29 December 2000
Appointed Date: 08 April 1999
70 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
62 years old
Director
25 NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 12 November 1998

Persons With Significant Control

Merlin Attractions Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICK CASTLE LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
...
... and 87 more events
09 Apr 1999
New secretary appointed
09 Apr 1999
Director resigned
09 Apr 1999
Secretary resigned
08 Apr 1999
Company name changed dmwsl 248 LIMITED\certificate issued on 08/04/99
12 Nov 1998
Incorporation

WARWICK CASTLE LIMITED Charges

20 July 1999
Mortgage of securities
Delivered: 24 July 1999
Status: Satisfied on 30 September 2003
Persons entitled: The Sumitomo Bank, Limited as Security Trustee and Agent Pursuant to the Intercreditor Deed
Description: By way of first equitable mortgage the securities and…

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