THE WARWICK SUITE LIMITED
- Company statusactive
- Company No00062857
- Age126 years Incorporated 5 July 1899
- Officers8
Address
Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds, LS17 7HW
THE WARWICK SUITE LIMITED is an active company incorporated on 5 July 1899 and based in Alwoodley, Leeds. The company was registered 126 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 04 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 30 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2022
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Peter James | secretary | 24 Nov 2022 | |
| BARBER, Rex Ian | director | Jun 1953 | 30 Sept 2020 |
| FERARU, Dragos Daniel | director | Dec 1986 | 24 Nov 2022 |
| HARGREAVES, Paul Ronald | director | Jul 1951 | 30 Sept 2020 |
| SINGH, Manpreet | director | Apr 1989 | 27 Sept 2024 |
| SMITH, Peter James | director | Feb 1945 | 30 Sept 2020 |
| SYAN, Manveer | director | Aug 1998 | 12 Feb 2025 |
| TETLEY, Ian | director | Aug 1963 | 06 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rex Ian Barber | Jun 1953 | 30 Sept 2020 |
| Mr Jeffrey Edwin Fisher | Jun 1935 | 30 Sept 2020 |
| Mr Graham Steven Cammack | Jun 1952 | 30 Sept 2020 |
| Mr Marco Sonny Sarussi | Nov 1991 | 30 Sept 2020 |
| Mr Paul Ronald Hargreaves | Jul 1951 | 30 Sept 2020 |
| Mr Peter James Smith | Feb 1945 | 30 Sept 2020 |
| Mr Michael Douglas Wilkinson | Apr 1945 | 06 Apr 2016 |
| Mr David John Gray | Nov 1952 | 06 Apr 2016 |
| Mr John Edward Ryder Davies | Jan 1930 | 06 Apr 2016 |
| Mr Peter Brian Wardle | Nov 1942 | 06 Apr 2016 |
| Mr Ian Tetley | Aug 1963 | 06 Apr 2016 |
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