Company number 01995758
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address CASWELL ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Alan David Young as a director on 4 January 2017; Appointment of Mr Paul Stephen Young as a director on 4 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of WARWICK PRINTING COMPANY LIMITED are www.warwickprintingcompany.co.uk, and www.warwick-printing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.6 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Printing Company Limited is a Private Limited Company.
The company registration number is 01995758. Warwick Printing Company Limited has been working since 05 March 1986.
The present status of the company is Active. The registered address of Warwick Printing Company Limited is Caswell Road Leamington Spa Warwickshire Cv31 1qd. . YOUNG, Gillian Mary is a Secretary of the company. YOUNG, Alan David is a Director of the company. YOUNG, Alan John is a Director of the company. YOUNG, Gillian Mary is a Director of the company. YOUNG, Paul Stephen is a Director of the company. The company operates in "Printing n.e.c.".
Current Directors
Persons With Significant Control
Mr Alan John Young
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
WARWICK PRINTING COMPANY LIMITED Events
11 Jan 2017
Appointment of Mr Alan David Young as a director on 4 January 2017
11 Jan 2017
Appointment of Mr Paul Stephen Young as a director on 4 January 2017
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Nov 2016
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 67 more events
29 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1986
Particulars of mortgage/charge
23 Sep 1986
Particulars of mortgage/charge
23 Sep 1986
Particulars of mortgage/charge
05 Mar 1986
Incorporation
21 July 2010
Mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a warwick printing caswell road leamington…
28 February 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land and buildings k/a lying to the west of…
19 September 1986
Single debenture
Delivered: 24 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1986
Debenture
Delivered: 23 September 1986
Status: Outstanding
Persons entitled: Warwick Printing Company Limited
Description: (See form 395 for details). Fixed and floating charges over…
19 September 1986
Debenture
Delivered: 23 September 1986
Status: Outstanding
Persons entitled: Alan John Young Esq.
Description: (See form 395 for details). Fixed and floating charges over…