WARWICK DEVELOPMENT (NORTH WEST) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 8NG

Company number 03530106
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 36 HOWE STREET, BOOTLE, MERSEYSIDE, L20 8NG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of WARWICK DEVELOPMENT (NORTH WEST) LIMITED are www.warwickdevelopmentnorthwest.co.uk, and www.warwick-development-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Warwick Development North West Limited is a Private Limited Company. The company registration number is 03530106. Warwick Development North West Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Warwick Development North West Limited is 36 Howe Street Bootle Merseyside L20 8ng. . DALLIMORE, Geoffrey is a Director of the company. JOHNSON, Brian is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary JOHNSON, Amanda Jean has been resigned. Secretary SALISBURY, Keith William has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director JOHNSON, Amanda Jean has been resigned. Director JOHNSON, Gavin Anthony has been resigned. Director SALISBURY, Keith William has been resigned. Director TOOBY, Peter Andrew has been resigned. Director WARWICK-TOOBY, Margaret has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DALLIMORE, Geoffrey
Appointed Date: 05 January 2009
59 years old
Director
JOHNSON, Brian
Appointed Date: 18 March 2008
58 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 18 March 1998
Secretary
JOHNSON, Amanda Jean
Resigned: 18 March 2008
Appointed Date: 26 March 1998
Secretary
SALISBURY, Keith William
Resigned: 31 January 2014
Appointed Date: 18 March 2008
Nominee Director
CREDITREFORM LIMITED
Resigned: 26 March 1998
Appointed Date: 18 March 1998
Director
JOHNSON, Amanda Jean
Resigned: 18 March 2008
Appointed Date: 26 March 1998
60 years old
Director
JOHNSON, Gavin Anthony
Resigned: 18 March 2008
Appointed Date: 26 March 1998
54 years old
Director
SALISBURY, Keith William
Resigned: 31 January 2014
Appointed Date: 18 March 2008
57 years old
Director
TOOBY, Peter Andrew
Resigned: 18 December 2003
Appointed Date: 26 March 1998
73 years old
Director
WARWICK-TOOBY, Margaret
Resigned: 18 December 2003
Appointed Date: 26 March 1998
75 years old

Persons With Significant Control

Mr Brian Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

WARWICK DEVELOPMENT (NORTH WEST) LIMITED Events

04 Apr 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Dec 2015
Full accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 62 more events
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: gazette buildings 168 corporation street, birmingham B4 6TU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1998
Incorporation

WARWICK DEVELOPMENT (NORTH WEST) LIMITED Charges

19 June 2014
Charge code 0353 0106 0003
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 9 September 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 3 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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