Menna Overview
Here’s a quick overview of WARWICK MACHINERY LIMITED 👀 — a Warwick based business that started in 1977.
WARWICK MACHINERY LIMITED
- Company statusactive
- Company No01323273
- Age49 years Incorporated 28 July 1977
- Officers3
Address
Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH
WARWICK MACHINERY LIMITED is an active company incorporated on 28 July 1977 and based in Warwick. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 May 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 03 May 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 May 2016
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUKUTA, Ichiro | director | Apr 1953 | 01 Oct 2008 |
| MCDONALD, Ian Alexander | director | May 1965 | 25 Jun 2010 |
| SCHEPPER, Christian | director | Sep 1963 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christian Schepper | Sep 1963 | 06 Apr 2016 |
| Mr Ian Alexander Mcdonald | May 1965 | 06 Apr 2016 |
| Mr Ichiro Fukuta | Apr 1953 | 06 Apr 2016 |
| Wemco Gmbh | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WARWICK MACHINERY LIMITED 👀 — a Warwick based business that started in 1977.