PETER WARWICK & SON LTD
BROUGHTON IN FURNESS

Hellopages » Cumbria » South Lakeland » LA20 6HJ

Company number 05605172
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address DUDDON MOUNT, CHURCH STREET, BROUGHTON IN FURNESS, CUMBRIA, LA20 6HJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PETER WARWICK & SON LTD are www.peterwarwickson.co.uk, and www.peter-warwick-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Green Road Rail Station is 2.6 miles; to Askam Rail Station is 6.1 miles; to Ulverston Rail Station is 7.5 miles; to Dalton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Warwick Son Ltd is a Private Limited Company. The company registration number is 05605172. Peter Warwick Son Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of Peter Warwick Son Ltd is Duddon Mount Church Street Broughton in Furness Cumbria La20 6hj. The company`s financial liabilities are £3.98k. It is £3.88k against last year. The cash in hand is £0.66k. It is £-16.06k against last year. And the total assets are £12.81k, which is £-5.63k against last year. WARWICK, Enid is a Secretary of the company. WARWICK, Peter is a Director of the company. WARWICK, Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


peter warwick & son Key Finiance

LIABILITIES £3.98k
+4004%
CASH £0.66k
-97%
TOTAL ASSETS £12.81k
-31%
All Financial Figures

Current Directors

Secretary
WARWICK, Enid
Appointed Date: 28 October 2005
Director
WARWICK, Peter
Appointed Date: 28 October 2005
80 years old
Director
WARWICK, Richard
Appointed Date: 28 October 2005
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Richard Alan Warwick
Notified on: 27 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER WARWICK & SON LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10
28 Oct 2015
Director's details changed for Mr Richard Warwick on 28 October 2015
...
... and 28 more events
15 Nov 2005
Registered office changed on 15/11/05 from: c/o brian redhead & co market street broughton in furness cumbria LA20 6HP
15 Nov 2005
Ad 28/10/05--------- £ si 1@1=1 £ ic 1/2
28 Oct 2005
Secretary resigned
28 Oct 2005
Director resigned
27 Oct 2005
Incorporation

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