WARWICK WOOLLEN COMPANY LIMITED
9-10 SAVILE ROW

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Company number 00575664
Status Active
Incorporation Date 14 December 1956
Company Type Private Limited Company
Address 5TH FLOOR, C/O HOLLAND & SHERRY LIMITED, 9-10 SAVILE ROW, LONDON, W1S 3PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WARWICK WOOLLEN COMPANY LIMITED are www.warwickwoollencompany.co.uk, and www.warwick-woollen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Warwick Woollen Company Limited is a Private Limited Company. The company registration number is 00575664. Warwick Woollen Company Limited has been working since 14 December 1956. The present status of the company is Active. The registered address of Warwick Woollen Company Limited is 5th Floor C O Holland Sherry Limited 9 10 Savile Row London W1s 3pf. . O'REILLY, Francis Xavier is a Secretary of the company. O'REILLY, Francis Xavier is a Director of the company. Secretary SINCLAIR, Robert George Ritchie has been resigned. Director HOLLAND, Anthony Delano Rokeby has been resigned. Director HOLLAND, David Hugh Rokeby has been resigned. Director SINCLAIR, Robert George Ritchie has been resigned. Director STEWART, Charles Ruthven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Francis Xavier
Appointed Date: 31 December 1998
Director
O'REILLY, Francis Xavier
Appointed Date: 31 December 1998
62 years old

Resigned Directors

Secretary
SINCLAIR, Robert George Ritchie
Resigned: 31 December 1998
Director
HOLLAND, Anthony Delano Rokeby
Resigned: 31 January 1997
97 years old
Director
HOLLAND, David Hugh Rokeby
Resigned: 31 January 1997
94 years old
Director
SINCLAIR, Robert George Ritchie
Resigned: 31 December 1998
90 years old
Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
Appointed Date: 31 January 1997
84 years old

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

WARWICK WOOLLEN COMPANY LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
26 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
16 Jun 1987
Full accounts made up to 30 September 1986
15 Apr 1987
Return made up to 07/04/87; full list of members
09 Sep 1986
Director resigned
05 Aug 1975
Articles of association
14 Dec 1956
Incorporation

WARWICK WOOLLEN COMPANY LIMITED Charges

20 June 1988
Standard security registered in scotland on 24/6/88
Delivered: 1 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The warehouse p o box 1, venlaw road, peebles…
20 June 1988
Debenture
Delivered: 25 June 1988
Status: Satisfied on 31 March 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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