Menna Overview
Here’s a quick overview of WARWICK ACQUISITIONS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2014.
WARWICK ACQUISITIONS LIMITED
- Company statusactive
- Company No08876860
- Age12 years 5 months Incorporated 5 February 2014
- Officers5
Address
36 Howe Street, Bootle, Liverpool, Merseyside, L20 8NG, England
WARWICK ACQUISITIONS LIMITED is an active company incorporated on 5 February 2014 and based in Liverpool, Merseyside, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 30 Oct 2024
Memorandum Articles
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Memorandum Articles
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Brian | director | Jul 1967 | 05 Feb 2014 |
| JOHNSON, Grace Mary Ann | director | May 1998 | 02 Jun 2021 |
| JOHNSON, Gregory | director | Oct 1988 | 02 Jun 2021 |
| JOHNSON, Jeanette Louise | director | Nov 1969 | 26 Aug 2021 |
| JOHNSON, Shay Patrick | director | Dec 2003 | 02 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Holdings Group Limited | 16 Nov 2022 | |
| Mrs Jeanette Louise Johnson | Nov 1969 | 26 Aug 2021 |
| Mr Brian Johnson | Jul 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JOHNSON, Brian, JOHNSON, Grace Mary Ann are mutual persons.
JOHNSON, Brian, JOHNSON, Gregory are mutual persons.
JOHNSON, Brian, JOHNSON, Gregory are mutual persons.
WARWICK PROPERTIES LLP
JOHNSON, Brian are mutual persons.
HOWE ST PROPERTIES LIMITED
JOHNSON, Grace Mary Ann, JOHNSON, Shay Patrick are mutual persons.
WARWICK HOLDINGS GROUP LIMITED
JOHNSON, Gregory 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.
Sign UpMenna Overview
Here’s a quick overview of WARWICK ACQUISITIONS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2014.