Menna Overview
Here’s a quick overview of WARWICK LOGISTICS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2015.
WARWICK LOGISTICS LIMITED
- Company statusactive
- Company No09518466
- Age11 years 4 months Incorporated 31 March 2015
- Officers1
Address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
WARWICK LOGISTICS LIMITED is an active company incorporated on 31 March 2015 and based in Leamington Spa, Warwickshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 23 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 18 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Capital Cancellation Shares
2 Years Ago on 19 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 02 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 31 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEAVER, David Frederick | director | May 1981 | 31 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Frederick Cleaver | May 1981 | 06 Apr 2016 |
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Here’s a quick overview of WARWICK LOGISTICS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2015.