Menna Overview
Here’s a quick overview of WARWICK PROJECTS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2020.
WARWICK PROJECTS LIMITED
- Company statusactive
- Company No12900152
- Age6 years 2 months Incorporated 23 September 2020
- Officers4
Address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
WARWICK PROJECTS LIMITED is an active company incorporated on 23 September 2020 and based in Leamington Spa, Warwickshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
3 Months Ago on 12 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Cessation Of A Person With Significant Control
6 Months Ago on 28 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 28 May 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Oct 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Alexandra Sharon | secretary | 01 Mar 2021 | |
| BOOTH, Darby Foster | director | Aug 1963 | 23 Sept 2020 |
| GREEN, Alexandra Sharon | director | May 1961 | 01 Mar 2021 |
| ROBERTSON, Cherie Ann, Dr | director | Jan 1960 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alexandra Sharon Green | May 1961 | 02 Mar 2021 |
| Dr Cherie Ann Robertson | Jan 1960 | 02 Mar 2021 |
| Mrs Alexandra Sharon Green | May 1961 | 02 Mar 2021 |
| Mr Darby Foster Booth | Aug 1963 | 23 Sept 2020 |
Related Companies
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BOOTH, Darby Foster, GREEN, Alexandra Sharon are mutual persons.
BOOTH, Darby Foster, GREEN, Alexandra Sharon are mutual persons.
BOOTH, Darby Foster are mutual persons.
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Menna Overview
Here’s a quick overview of WARWICK PROJECTS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2020.