WARWICK HOLDCO LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH

Company number 07706694
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, THAME, OXON, OX9 2AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of WARWICK HOLDCO LIMITED are www.warwickholdco.co.uk, and www.warwick-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Warwick Holdco Limited is a Private Limited Company. The company registration number is 07706694. Warwick Holdco Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Warwick Holdco Limited is Oxford House Oxford Road Thame Oxon Ox9 2ah. . BIRKS, Nigel Francis is a Director of the company. DUFFY, Timothy Stanley is a Director of the company. GANDY, Stephen Charles is a Director of the company. GREEN, Timothy Simon is a Director of the company. KRISHNA, Vikram is a Director of the company. MCKENZIE, Ian Robert is a Director of the company. Director FRANSSEN, Stefan has been resigned. Director KRISHNA, Vikram has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIRKS, Nigel Francis
Appointed Date: 11 August 2011
63 years old
Director
DUFFY, Timothy Stanley
Appointed Date: 11 August 2011
70 years old
Director
GANDY, Stephen Charles
Appointed Date: 11 August 2011
64 years old
Director
GREEN, Timothy Simon
Appointed Date: 18 July 2011
63 years old
Director
KRISHNA, Vikram
Appointed Date: 08 October 2014
49 years old
Director
MCKENZIE, Ian Robert
Appointed Date: 22 July 2013
74 years old

Resigned Directors

Director
FRANSSEN, Stefan
Resigned: 08 October 2014
Appointed Date: 15 July 2011
53 years old
Director
KRISHNA, Vikram
Resigned: 22 July 2013
Appointed Date: 15 July 2011
49 years old

WARWICK HOLDCO LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Dec 2015
Group of companies' accounts made up to 31 March 2015
15 Sep 2015
Director's details changed for Stephen Charles Gandy on 15 September 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,717,895
...
... and 18 more events
04 Aug 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 1,500,000
04 Aug 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 1,447,363
04 Aug 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 1,039,317
04 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011
Incorporation

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