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WARWICK PROJECTS LIMITED - Warwick House, Heathcote Way, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 12900152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House
- Heathcote Way
- Warwick
- Warwickshire
- CV34 6TE
- England Warwick House, Heathcote Way, Warwick, Warwickshire, CV34 6TE, England UK
Management
- Managing Directors
- BOOTH, Darby Foster
- GREEN, Alexandra Sharon
- ROBERTSON, Cherie Anne, Dr
- Company secretaries
- GREEN, Alexandra Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-23
- Age Of Company 2020-09-23 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Darby Foster Booth
- Dr Cherie Anne Robertson
- Mrs Alexandra Sharon Green
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARWICK SAS MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2022-10-06
- Last Date: 2021-09-22
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WARWICK PROJECTS LIMITED Company Description
- WARWICK PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 12900152. Its current trading status is "live". It was registered 2020-09-23. It was previously called WARWICK SAS MEDICAL LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Warwick House .
Get WARWICK PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwick Projects Limited - Warwick House, Heathcote Way, Warwick, Warwickshire, United Kingdom
- 2020-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-of-name-notice (2021-12-22) - CONNOT
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legacy (2021-03-22) - CAP-SS
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resolution (2021-03-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-03-22) - AP03
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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resolution (2021-04-13) - RESOLUTIONS
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capital-allotment-shares (2021-04-12) - SH01
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resolution (2021-04-12) - RESOLUTIONS
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legacy (2021-03-22) - SH20
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change-to-a-person-with-significant-control (2021-04-12) - PSC04
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memorandum-articles (2021-04-12) - MA
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confirmation-statement-with-updates (2021-10-28) - CS01
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capital-alter-shares-subdivision (2021-04-27) - SH02
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memorandum-articles (2021-04-27) - MA
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resolution (2021-04-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-04-27) - SH10
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notification-of-a-person-with-significant-control (2021-04-27) - PSC01
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capital-name-of-class-of-shares (2021-04-27) - SH08
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certificate-change-of-name-company (2021-12-22) - CERTNM
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accounts-with-accounts-type-unaudited-abridged (2021-11-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-03-22) - SH19
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-11-02) - AA01
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incorporation-company (2020-09-23) - NEWINC
