Company number 06529088
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address 7 MILL FLEAM, HILTON, DERBY, DE65 5HE
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of WARWICK DIRECTORIES LIMITED are www.warwickdirectories.co.uk, and www.warwick-directories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Willington Rail Station is 3 miles; to Burton-on-Trent Rail Station is 4.5 miles; to Duffield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Directories Limited is a Private Limited Company.
The company registration number is 06529088. Warwick Directories Limited has been working since 10 March 2008.
The present status of the company is Active. The registered address of Warwick Directories Limited is 7 Mill Fleam Hilton Derby De65 5he. . WARWICK, Fiona is a Director of the company. Secretary WARWICK, Ian has been resigned. Director WARWICK, Ian Paul has been resigned. The company operates in "Publishing of directories and mailing lists".
Current Directors
Resigned Directors
Secretary
WARWICK, Ian
Resigned: 15 March 2010
Appointed Date: 10 March 2008
Director
WARWICK, Ian Paul
Resigned: 31 March 2015
Appointed Date: 13 December 2011
52 years old
Persons With Significant Control
Mrs Fiona Warwick
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WARWICK DIRECTORIES LIMITED Events
27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Termination of appointment of Ian Paul Warwick as a director on 31 March 2015
...
... and 32 more events
15 Mar 2010
Termination of appointment of Ian Warwick as a secretary
15 Mar 2010
Director's details changed for Fiona Warwick on 15 March 2010
12 Jan 2010
Total exemption small company accounts made up to 31 March 2009
07 Apr 2009
Return made up to 10/03/09; full list of members
10 Mar 2008
Incorporation