WARWICK BROS.(ALRESFORD)LIMITED

Profile WARWICK BROS.(ALRESFORD)LIMITED

Actual on 01.12.2019
Company name
WARWICK BROS.(ALRESFORD)LIMITED
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Company number
00604875
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 May 1958
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Accounts

Actual

First accounts made up to 26.07.2020 due by 26.04.2021

Last accounts made up to 26.07.2019

Confirmation statement

Actual

Next statement date Monday, 17 February 2020 due by Monday, 02 March 2020

Last statement dated Sunday, 17 February 2019

Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
THE OLD POST OFFICE, 41-43 MARKET PLACE, WILTSHIRE, ENGLAND, CHIPPENHAM, SN15 3HR
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PSC and Officers WARWICK BROS.(ALRESFORD)LIMITED

Officers

(as of 18.09.2020)

JONES, Christopher John
Status: Active
Appointed on: Friday, 23 May 2003
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Linda Irene
Status: Active
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Role: Secretary
JONES, Linda Irene
Status: Active
Appointed on: Friday, 23 May 2003
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
WARWICK, Beatrice Eva
Status: Not active
Resigned on: Friday, 23 May 2003
Correspondence address: Springfields, Grange Road, Alresford, Hampshire, SO24 9HB
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
WARWICK, Derrick Edgar
Status: Not active
Resigned on: Friday, 23 May 2003
Correspondence address: Springfields, Grange Road, Alresford, Hampshire, SO24 9HB
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Engineer
WARWICK, Paul Jason
Status: Not active
Resigned on: Sunday, 21 July 1991
Correspondence address: Arledean The Dean, Alresford, Hampshire, SO24 9BH
Nationality: British
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Ceejay Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 St Mary Street Chippenham, England, Wiltshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent