Company number 03034706
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of David Frank Guest as a director on 4 November 2016; Termination of appointment of Andrew John Guest as a director on 4 November 2016. The most likely internet sites of WARWICK HOLDINGS LIMITED are www.warwickholdings.co.uk, and www.warwick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Warwick Holdings Limited is a Private Limited Company.
The company registration number is 03034706. Warwick Holdings Limited has been working since 17 March 1995.
The present status of the company is Active. The registered address of Warwick Holdings Limited is 776 Chester Road Stretford Manchester United Kingdom M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary MILES, Simon Leigh has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SEVERN, Glenys Joan has been resigned. Director FORBES, Kenneth Robert has been resigned. Director GUEST, Andrew John has been resigned. Director GUEST, David Frank has been resigned. Director GUEST-FLETCHER, Marie Doreen has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 20 April 1995
Appointed Date: 17 March 1995
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 20 April 1995
Appointed Date: 17 March 1995
Persons With Significant Control
Mb South Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew John Guest
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frank Guest
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARWICK HOLDINGS LIMITED Events
17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Termination of appointment of David Frank Guest as a director on 4 November 2016
22 Nov 2016
Termination of appointment of Andrew John Guest as a director on 4 November 2016
22 Nov 2016
Termination of appointment of Kenneth Robert Forbes as a director on 4 November 2016
22 Nov 2016
Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 776 Chester Road Stretford Manchester M32 0QH on 22 November 2016
...
... and 114 more events
26 Apr 1995
Director resigned;new director appointed
26 Apr 1995
Registered office changed on 26/04/95 from: 148 edmund street birmingham B3 2JR
26 Apr 1995
Accounting reference date notified as 31/12
24 Apr 1995
Company name changed orchardbright LIMITED\certificate issued on 25/04/95
17 Mar 1995
Incorporation
8 August 2014
Charge code 0303 4706 0015
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dean non ferrous foster street east stourbridge t/no…
19 April 2012
Legal charge
Delivered: 25 April 2012
Status: Satisfied
on 26 July 2016
Persons entitled: Kenneth Robert Forbes, David Frank Guest, Andrew John Guest and Mc Trustees (Administration) Limited, as Trustees of the Meteor Group (1985) PLC Retirement Benefits Scheme
Description: F/H property at 42 railway street stafford t/no SF357416…
23 June 2009
Legal charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at dudley street walsall.
15 November 2001
Legal charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings lying to the south side of…
15 November 2001
Legal charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the north west side of angel passage…
5 January 2001
Legal charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of waterloo road…
5 December 2000
Legal charge
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 18 bath street walsall west…
7 August 2000
Legal charge
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings on the west side…
7 August 2000
Legal charge
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings on the south west side…
6 October 1995
Legal charge
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82 st mary's row moseley birmingham west midlands…
6 October 1995
Legal charge
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Meteor garage st mary's row moseley birmingham west…
6 October 1995
Legal charge
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at the junction of portsmouth road and…
6 October 1995
Legal charge
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of angel road, thames ditton…
6 October 1995
Legal mortgage
Delivered: 12 October 1995
Status: Satisfied
on 20 January 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a st marys house 2C/d wake green road…
6 October 1995
Legal mortgage
Delivered: 12 October 1995
Status: Satisfied
on 20 January 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at cobridge road hanley stoke on…