Warwick Machinery Limited (number 01323273) is a private limited company started on 1977-07-28. The firm was registered at Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH. Changed on 2008-10-08, the previous name the enterprise utilized was Yuasa Warwick Machinery Limited. Warwick Machinery Limited operates Standard Industrial Classification code: 46140 which means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Warwick Machinery Limited
Number 01323273
Date of Incorporation: Thursday 28th July 1977
End of financial year: 31 December
Address: Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Ian M. (in the company from 25 June 2010), Ichiro F. (appointment date: 01 October 2008), Christian S. (appointed on 01 October 2008). The Companies House reports 4 persons of significant control, namely: Ian M. has substantial control or influence, Christian S. has substantial control or influence, Wemco Gmbh is located at 51491, Overath. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 238,608 414,405 701,741 641,947 1,076,447 997,479
Fixed Assets 26,811 19,230 24,792 45,494 31,874 17,584
Total Assets Less Current Liabilities 149,362 267,984 409,537 398,546 602,931 619,950

People with significant control

Ian M.
6 April 2016
Nature of control: significiant influence or control
Christian S.
6 April 2016
Nature of control: significiant influence or control
Wemco Gmbh
6 April 2016
Address Diepenbroich 6 51491, Overath, Germany
Legal authority German Law
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 47640
Nature of control: significiant influence or control
Ichiro F.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 26th, September 2023 | accounts
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