-
-
WARWICK MACHINERY LIMITED - Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom
Company Information
- Company registration number
- 01323273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Budbrooke Road
- Budbrooke Industrial Estate
- Warwick
- CV34 5XH Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH UK
Management
- Managing Directors
- FUKUTA, Ichiro
- MCDONALD, Ian Alexander
- SCHEPPER, Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-07-28
- Age Of Company 1977-07-28 46 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Ian Alexander Mcdonald
- Mr Christian Schepper
- Mr Ichiro Fukuta
- Mr Christian Schepper
- Wemco Gmbh
- Mr Ichiro Fukuta
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YUASA WARWICK MACHINERY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
✓
-
WARWICK MACHINERY LIMITED Company Description
- WARWICK MACHINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 01323273. Its current trading status is "live". It was registered 1977-07-28. It was previously called YUASA WARWICK MACHINERY LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at Unit 6 Budbrooke Road .
Get WARWICK MACHINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwick Machinery Limited - Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom
- 1977-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARWICK MACHINERY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01323273#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01323273#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01323273#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-06-04) - CS01
-
accounts-with-accounts-type-small (2021-09-29) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
-
accounts-with-accounts-type-small (2020-08-10) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-30) - CS01
-
accounts-with-accounts-type-small (2019-09-26) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-08-29) - AA
-
confirmation-statement-with-no-updates (2018-06-06) - CS01
-
notification-of-a-person-with-significant-control (2018-05-03) - PSC01
-
notification-of-a-person-with-significant-control (2018-05-03) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-05-03) - PSC09
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-08-03) - AA
-
confirmation-statement-with-updates (2017-06-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
accounts-with-accounts-type-full (2016-09-29) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
-
accounts-with-accounts-type-small (2013-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
accounts-with-accounts-type-small (2012-03-26) - AA
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
accounts-with-accounts-type-small (2011-05-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-21) - AP01
-
resolution (2010-03-31) - RESOLUTIONS
-
legacy (2010-03-31) - CAP-SS
-
legacy (2010-03-31) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-04-15) - SH19
-
change-person-director-company-with-change-date (2010-06-14) - CH01
-
capital-allotment-shares (2010-04-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
accounts-with-accounts-type-small (2010-07-07) - AA
-
termination-secretary-company-with-name (2010-07-21) - TM02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 363a
-
accounts-with-accounts-type-small (2009-04-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-29) - AA
-
legacy (2008-05-27) - 363a
-
certificate-change-of-name-company (2008-10-08) - CERTNM
-
legacy (2008-10-23) - 288b
-
memorandum-articles (2008-10-10) - MEM/ARTS
-
legacy (2008-10-24) - 288a
-
legacy (2008-10-27) - 288b
-
legacy (2008-10-24) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 395
-
legacy (2007-06-25) - 363s
-
accounts-with-accounts-type-full (2007-05-18) - AA
-
legacy (2007-04-03) - 288b
-
legacy (2007-04-03) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-21) - AA
-
legacy (2006-05-25) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363s
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-03-22) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-02-17) - RESOLUTIONS
-
legacy (2004-02-17) - 88(2)R
-
legacy (2004-02-17) - 88(3)
-
legacy (2004-04-13) - 288b
-
legacy (2004-06-02) - 363s
-
accounts-with-accounts-type-full (2004-08-16) - AA
-
legacy (2004-09-22) - 288a
-
legacy (2004-03-30) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-18) - AA
-
legacy (2003-05-23) - 288b
-
legacy (2003-05-23) - 288a
-
legacy (2003-07-06) - 288b
-
legacy (2003-08-13) - 363s
-
resolution (2003-09-18) - RESOLUTIONS
-
legacy (2003-09-18) - 123
-
legacy (2003-08-05) - 395
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-17) - 288c
-
legacy (2002-12-17) - 288b
-
legacy (2002-09-02) - 363s
-
accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-08-08) - 395
-
legacy (2002-08-01) - 288c
-
legacy (2002-08-01) - 287
-
legacy (2002-05-24) - 395
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 288a
-
legacy (2001-08-20) - 288b
-
legacy (2001-06-14) - 363s
-
legacy (2001-01-15) - 88(2)R
-
legacy (2001-01-15) - 123
-
resolution (2001-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-07-12) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363s
-
legacy (2000-06-05) - 288a
-
accounts-with-accounts-type-full (2000-06-05) - AA
-
legacy (2000-07-24) - 288b
-
legacy (2000-07-24) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-05) - 288b
-
legacy (1999-06-21) - 363s
-
legacy (1999-06-21) - 288a
-
accounts-with-accounts-type-full (1999-06-18) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-08) - 363s
-
accounts-with-accounts-type-full (1998-06-17) - AA
-
legacy (1998-10-16) - 225
-
legacy (1998-10-26) - 395
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-05) - 288b
-
legacy (1997-07-10) - 288b
-
legacy (1997-07-10) - 288a
-
accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-06-09) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 288
-
legacy (1996-06-09) - 363s
-
accounts-with-accounts-type-full (1996-06-20) - AA
-
resolution (1996-07-08) - RESOLUTIONS
-
legacy (1996-07-08) - 88(2)
-
legacy (1996-07-08) - 123
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-22) - 363s
-
accounts-with-accounts-type-full (1995-06-22) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-09) - 288
-
legacy (1995-07-07) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-22) - AA
-
legacy (1994-06-15) - 288
-
legacy (1994-05-25) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-03-02) - RESOLUTIONS
-
legacy (1993-03-02) - 123
-
legacy (1993-06-01) - 363s
-
accounts-with-accounts-type-full (1993-06-22) - AA
-
legacy (1993-03-02) - 88(2)
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-07) - 225(1)
-
legacy (1992-02-07) - 287
-
legacy (1992-02-07) - 288
-
legacy (1992-02-25) - 403a
-
certificate-change-of-name-company (1992-03-31) - CERTNM
-
legacy (1992-06-17) - 363b
-
accounts-with-accounts-type-full (1992-07-27) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-07) - AA
-
legacy (1991-07-24) - 363a
-
legacy (1991-04-30) - 225(2)
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 287
-
accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-06-05) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-12-14) - 403a
-
legacy (1989-03-14) - 395
-
legacy (1989-05-08) - 288
-
accounts-with-accounts-type-full (1989-06-29) - AA
-
legacy (1989-06-29) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-07) - AA
-
legacy (1988-06-07) - 363
-
legacy (1988-02-15) - 287
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-03-26) - 403a
-
legacy (1987-05-28) - 363
-
accounts-with-accounts-type-full (1987-07-16) - AA
-
memorandum-articles (1987-09-18) - MEM/ARTS
-
resolution (1987-10-07) - RESOLUTIONS
-
legacy (1987-10-12) - 395
-
legacy (1987-10-21) - 395
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-24) - AA
-
legacy (1986-06-24) - 363
-
legacy (1986-05-06) - 288
