Menna Overview
Here’s a quick overview of WARWICK AND WARWICK LIMITED 👀 — a Warwick, Warwickshire based business that started in 1981.
WARWICK AND WARWICK LIMITED
- Company statusactive
- Company No01555455
- Age45 years 7 months Incorporated 9 April 1981
- Officers2
Address
Chalon House Scar Bank, Millers Road, Warwick, Warwickshire, CV34 5DB
WARWICK AND WARWICK LIMITED is an active company incorporated on 9 April 1981 and based in Warwick, Warwickshire. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TALBOT, Peter Simon | director | Oct 1977 | 01 Oct 2020 |
| TALBOT, Rebecca Jane | director | Jan 1974 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saturday Collectors Auctions Limited | 03 Jun 2021 | |
| Mr Dennis Talbot | Jan 1945 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TALBOT, Peter Simon, TALBOT, Rebecca Jane, TALBOT, Carol Ann, COTTRIALL, Joseph Frederick, ROWCLIFFE, Christopher, Dr, TALBOT, Dennis are mutual persons.
COTTRIALL, Joseph Frederick, TALBOT, Dennis are mutual persons.
TALBOT, Dennis are mutual persons.
TALBOT, Dennis are mutual persons.
TALBOT, Dennis are mutual persons.
TALBOT, Dennis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARWICK AND WARWICK LIMITED 👀 — a Warwick, Warwickshire based business that started in 1981.