WARWICK AND WARWICK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5DB
Company number 01555455
Status Active
Incorporation Date 9 April 1981
Company Type Private Limited Company
Address CHALON HOUSE SCAR BANK, MILLERS ROAD, WARWICK, WARWICKSHIRE, CV34 5DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of WARWICK AND WARWICK LIMITED are www.warwickandwarwick.co.uk, and www.warwick-and-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick and Warwick Limited is a Private Limited Company. The company registration number is 01555455. Warwick and Warwick Limited has been working since 09 April 1981. The present status of the company is Active. The registered address of Warwick and Warwick Limited is Chalon House Scar Bank Millers Road Warwick Warwickshire Cv34 5db. . TALBOT, Carol Ann is a Secretary of the company. ROWCLIFFE, Christopher, Dr is a Director of the company. SUCH, Colin James is a Director of the company. TALBOT, Dennis is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
TALBOT, Carol Ann
Director
ROWCLIFFE, Christopher, Dr

72 years old
Director
SUCH, Colin James

80 years old
Director
TALBOT, Dennis

81 years old

Persons With Significant Control

Mr Dennis Talbot
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WARWICK AND WARWICK LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
09 Feb 1987
Return made up to 31/12/86; full list of members
03 May 1986
Accounts for a small company made up to 31 May 1985
03 May 1986
Return made up to 09/11/85; full list of members
31 Jul 1981
Company name changed\certificate issued on 31/07/81
09 Apr 1981
Certificate of incorporation

WARWICK AND WARWICK LIMITED Charges

2 June 1981
Single debenture
Delivered: 5 June 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
8 May 1981
First floating charge
Delivered: 29 May 1981
Status: Satisfied on 10 July 1990
Persons entitled: Warwick & Warwick (Philately) Limited
Description: Floating charge over all the stock in trade of the company.

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