Warwick Holdings Limited. net worth, address, company information. Free

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Warwick Holdings Limited (number 03034706) is a private limited company started on 1995-03-17 in United Kingdom. This enterprise is located at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS. Changed on 1995-04-25, the previous name the enterprise utilized was Orchardbright Limited. Warwick Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Warwick Holdings Limited
Number	03034706
Date of Incorporation:	1995-03-17
End of financial year:	31 December
Address:	Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Christopher W. (appointed on 04 April 2024), Martin R. (appointment date: 10 January 2024). The Companies House reports 3 persons of significant control, namely: Mb South Limited is located at 3 Etchells Road, West Timperley, WA14 5XS Altrincham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights, David G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mb South Limited

4 November 2016

Address	Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01097144
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

6 April 2016 - 4 November 2016

Nature of control:	25-50% voting rights 25-50% shares

David G.

6 April 2016 - 4 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, August 2023 \| accounts	Free Download (194 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 18th, May 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 13th, December 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 14th, July 2017 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2015 filed on: 7th, January 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 7th January 2016: 104313.30 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 19th, April 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2014 filed on: 15th, January 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 15th January 2015: 104313.30 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2013 filed on: 14th, January 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 2nd, May 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2012 filed on: 31st, January 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 7th, June 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2011 filed on: 6th, January 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 20th, April 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2010 filed on: 7th, January 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 9th, April 2010 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to 31st December 2009 filed on: 19th, January 2010 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 18th, April 2008 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 5th, April 2007 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 5th, April 2007 \| accounts	Free Download (32 pages)
(363s) Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (13 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(363s) Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 6th, April 2006 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 6th, April 2006 \| accounts	Free Download (28 pages)
(363s) Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (11 pages)
(363(190)) Location of register of members address changed; Director's particulars changed annual return
(363s) Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 21st, March 2005 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 21st, March 2005 \| accounts	Free Download (27 pages)
(363s) Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (11 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(363s) Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (11 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (27 pages)
(363s) Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 27th, May 2003 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 27th, May 2003 \| accounts	Free Download (29 pages)
(363s) Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (27 pages)
(363s) Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to 14th January 2002 annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 26th, October 2001 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 26th, October 2001 \| accounts	Free Download (27 pages)
(363s) Annual return drawn up to 11th January 2001 with complete member list filed on: 11th, January 2001 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 11th January 2001 with complete member list filed on: 11th, January 2001 \| annual return	Free Download (10 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 2nd, May 2000 \| accounts	Free Download (27 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 2nd, May 2000 \| accounts	Free Download (27 pages)
(363s) Annual return drawn up to 6th January 2000 with complete member list filed on: 6th, January 2000 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 6th January 2000 with complete member list filed on: 6th, January 2000 \| annual return	Free Download (10 pages)
(AA) Full group accounts made up to 31st December 1998 filed on: 5th, May 1999 \| accounts	Free Download (24 pages)
(AA) Full group accounts made up to 31st December 1998 filed on: 5th, May 1999 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 14th January 1999 with complete member list filed on: 14th, January 1999 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 14th January 1999 with complete member list filed on: 14th, January 1999 \| annual return	Free Download (7 pages)
(AA) Full group accounts made up to 31st December 1997 filed on: 23rd, July 1998 \| accounts	Free Download (24 pages)
(AA) Full group accounts made up to 31st December 1997 filed on: 23rd, July 1998 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 11th January 1998 with complete member list filed on: 11th, January 1998 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 11th January 1998 with complete member list filed on: 11th, January 1998 \| annual return	Free Download (5 pages)
(AA) Full group accounts made up to 31st December 1996 filed on: 24th, April 1997 \| accounts	Free Download (23 pages)
(AA) Full group accounts made up to 31st December 1996 filed on: 24th, April 1997 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to 23rd January 1997 with complete member list filed on: 23rd, January 1997 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 23rd January 1997 with complete member list filed on: 23rd, January 1997 \| annual return	Free Download (5 pages)
(363(190)) Location of debenture register address changed annual return
(AA) Full group accounts made up to 31st December 1995 filed on: 16th, May 1996 \| accounts	Free Download (23 pages)
(AA) Full group accounts made up to 31st December 1995 filed on: 16th, May 1996 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to 4th April 1996 with complete member list filed on: 4th, April 1996 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 4th April 1996 with complete member list filed on: 4th, April 1996 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(224) Accounting reference date notified as 31/12 filed on: 26th, April 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 26th, April 1995 \| accounts	Free Download (1 page)

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