Menna Overview
Here’s a quick overview of KNOWLES WARWICK GROUP LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2004.
KNOWLES WARWICK GROUP LIMITED
- Company statusactive
- Company No05260654
- Age21 years 9 months Incorporated 15 October 2004
- Officers3
Address
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England
KNOWLES WARWICK GROUP LIMITED is an active company incorporated on 15 October 2004 and based in Sheffield, South Yorkshire, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Mar 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHAM, Alexandra | director | Mar 1986 | 24 Sept 2019 |
| KNOWLES, Georgina Grace, Dr | director | Dec 1991 | 19 Aug 2024 |
| KNOWLES, Steven Dudley | director | Jun 1957 | 05 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Christine Knowles | Sep 1956 | 10 Aug 2023 |
| Mr Steven Dudley Knowles | Jun 1957 | 30 Jun 2016 |
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HIGHAM, Alexandra, KNOWLES, Steven Dudley, KNOWLES, Christine are mutual persons.
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KNOWLES, Steven Dudley are mutual persons.
KNOWLES, Steven Dudley are mutual persons.
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KNOWLES, Steven Dudley are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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KNOWLES, Georgina Grace, Dr are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of KNOWLES WARWICK GROUP LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2004.