WARWICK MANAGEMENT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 8NG

Company number 04938108
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 36 HOWE STREET, BOOTLE, MERSEYSIDE, L20 8NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of WARWICK MANAGEMENT LIMITED are www.warwickmanagement.co.uk, and www.warwick-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Warwick Management Limited is a Private Limited Company. The company registration number is 04938108. Warwick Management Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Warwick Management Limited is 36 Howe Street Bootle Merseyside L20 8ng. . JOHNSON, Brian is a Director of the company. Secretary JOHNSON, Amanda Jean has been resigned. Secretary SALISBURY, Keith William has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Brian
Appointed Date: 18 March 2008
58 years old

Resigned Directors

Secretary
JOHNSON, Amanda Jean
Resigned: 18 March 2008
Appointed Date: 20 October 2003
Secretary
SALISBURY, Keith William
Resigned: 31 January 2014
Appointed Date: 18 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
JOHNSON, Amanda Jean
Resigned: 18 March 2008
Appointed Date: 20 October 2003
60 years old
Director
JOHNSON, Gavin Anthony
Resigned: 18 March 2008
Appointed Date: 20 October 2003
54 years old
Director
SALISBURY, Keith William
Resigned: 31 January 2014
Appointed Date: 18 March 2008
57 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 MANAGEMENT LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Feb 2016
Satisfaction of charge 2 in full
29 Dec 2015
Full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 41 more events
04 Feb 2004
Resolutions
  • RES13 ‐ Re: agreement/pos 22/12/03
28 Jan 2004
Ad 18/12/03--------- £ si 1@1=1 £ ic 1/2
31 Dec 2003
Particulars of mortgage/charge
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

WARWICK MANAGEMENT LIMITED Charges

18 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 15 February 2016
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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