WARWICK DEVELOPMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9WA

Company number 03870393
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address UNIT 9 BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of WARWICK DEVELOPMENT LIMITED are www.warwickdevelopment.co.uk, and www.warwick-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Warwick Development Limited is a Private Limited Company. The company registration number is 03870393. Warwick Development Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Warwick Development Limited is Unit 9 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9wa. . WARDLE, Melanie Louise is a Secretary of the company. TOOBY, Peter Andrew is a Director of the company. WARDLE, David William is a Director of the company. WARDLE, Melanie Louise is a Director of the company. WARWICK-TOOBY, Margaret is a Director of the company. Secretary CHILDS, Diane Mary has been resigned. Secretary WARWICK-TOOBY, Margaret has been resigned. Secretary WARWICK-TOOBY, Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHILDS, Christopher Roger has been resigned. Director CLARKE, Lesley Jane has been resigned. Director HALL, Colin has been resigned. Director HARRISON, Clive has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WARDLE, Melanie Louise
Appointed Date: 13 February 2003
Director
TOOBY, Peter Andrew
Appointed Date: 03 November 1999
73 years old
Director
WARDLE, David William
Appointed Date: 27 January 2006
50 years old
Director
WARDLE, Melanie Louise
Appointed Date: 13 February 2003
50 years old
Director
WARWICK-TOOBY, Margaret
Appointed Date: 03 November 1999
75 years old

Resigned Directors

Secretary
CHILDS, Diane Mary
Resigned: 31 March 2001
Appointed Date: 01 March 2001
Secretary
WARWICK-TOOBY, Margaret
Resigned: 13 February 2003
Appointed Date: 01 April 2001
Secretary
WARWICK-TOOBY, Margaret
Resigned: 28 February 2001
Appointed Date: 03 November 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Director
CHILDS, Christopher Roger
Resigned: 31 March 2001
Appointed Date: 01 March 2001
75 years old
Director
CLARKE, Lesley Jane
Resigned: 06 July 2004
Appointed Date: 13 February 2003
62 years old
Director
HALL, Colin
Resigned: 23 October 2006
Appointed Date: 13 February 2003
66 years old
Director
HARRISON, Clive
Resigned: 03 January 2015
Appointed Date: 27 January 2006
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mrs Margaret Warwick-Tooby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Tooby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK DEVELOPMENT LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Termination of appointment of Clive Harrison as a director on 3 January 2015
...
... and 48 more events
09 Nov 1999
New secretary appointed;new director appointed
09 Nov 1999
New director appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
03 Nov 1999
Incorporation

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