Warwick Pearson Ltd (Companies House Registration Number 12473080) is a private limited company founded on 2020-02-20 originating in England. The enterprise was registered at 38 Moor Street, Coventry CV5 6EQ. Warwick Pearson Ltd is operating under Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores".
Company details
Name
Warwick Pearson Ltd
Number
12473080
Date of Incorporation:
2020-02-20
End of financial year:
31 March
Address:
38 Moor Street, Coventry, CV5 6EQ
SIC code:
47190 - Other retail sale in non-specialised stores
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Sabira M. (in the company from 20 February 2020). 1 secretary is also there: Sabira M. (appointed on 20 February 2020). The official register indexes 1 person of significant control - Sabira M., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
32,241
30,350
30,259
Fixed Assets
5,832
4,957
4,214
Total Assets Less Current Liabilities
36,027
33,201
25,564
People with significant control
Sabira M.
20 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024/01/30
filed on: 7th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024/01/30
filed on: 7th, February 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 38 Moor Street Coventry CV5 6EQ England on 2024/02/06 to 44 Park Street Leamington Spa CV32 4QN
filed on: 6th, February 2024
| address
Free Download
(1 page)
(CH01) On 2024/02/01 director's details were changed
filed on: 6th, February 2024
| officers
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(2 pages)
(CH03) On 2024/02/01 secretary's details were changed
filed on: 6th, February 2024
| officers
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(1 page)
(PSC04) Change to a person with significant control 2024/02/01
filed on: 6th, February 2024
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 30th, December 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2023/01/30
filed on: 30th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 31st, December 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022/02/15
filed on: 15th, February 2022
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 12th, February 2022
| accounts
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(3 pages)
(AA01) Extension of accounting period to 2021/03/31 from 2021/02/28
filed on: 9th, August 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/02/15
filed on: 16th, February 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 20th, February 2020
| incorporation
Free Download
(30 pages)
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 2020/02/20 to 38 Moor Street Coventry CV5 6EQ
filed on: 20th, February 2020
| address