WARWICK INTERNATIONAL HOLDINGS LIMITED
- Company statusdissolved
- Company No06592528
- Age17 years 2 months Incorporated 14 May 2008
- Officers0
Address
The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
WARWICK INTERNATIONAL HOLDINGS LIMITED is an dissolved company incorporated on 14 May 2008 and based in Hazelwood, Derby. The company was registered 17 years ago.
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- Score change0
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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
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 24 Jan 2023
Gazette Notice Voluntary
2 Years Ago on 08 Nov 2022
Dissolution Application Strike Off Company
2 Years Ago on 28 Oct 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Oct 2022
Legacy
2 Years Ago on 25 Oct 2022
Legacy
2 Years Ago on 25 Oct 2022
Resolution
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2022
Resolution
3 Years Ago on 30 Mar 2022
Capital Allotment Shares
3 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 14 May 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 22 May 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 May 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 14 May 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 16 May 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Apr 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Oct 2017
Termination Director Company With Name Termination Date
7 Years Ago on 13 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITS, Anthony Michael | director | Nov 1972 | 31 Dec 2014 |
| VERTHONGEN, Marc Martha Joseph | director | Jan 1957 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc | 10 Dec 2019 | |
| Lubrizol Group, Llp | 06 Apr 2016 |
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