WARWEST LIMITED

Profile WARWEST LIMITED

Actual on 01.04.2021
Company name
WARWEST LIMITED
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Company number
01513266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 August 1980
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
41100 - Development of building projects
56210 - Event catering activities
82110 - Combined office administrative service activities
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Registered office address
WEIR BANK, BRAY-ON-THAMES, BERKSHIRE, MAIDENHEAD, SL6 2ED
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PSC and Officers WARWEST LIMITED

Officers

(as of 19.09.2020)

KIDD, David Justin
Status: Active
Correspondence address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
KIDD, Peter Stuart
Status: Active
Appointed on: Monday, 22 September 2014
Correspondence address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED
Role: Secretary
KIDD, Peter Stuart
Status: Active
Correspondence address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Solicitor
Country of residence: England
KIDD, Phyllis Margaret
Status: Active
Correspondence address: Old Forge Cottage Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4QS
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
Country of residence: England
DOBBING, Suzanne
Status: Not active
Appointed on: Friday, 16 October 2015
Resigned on: Friday, 24 November 2017
Correspondence address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED
Role: Secretary
STATHAM, Pamela Dorothy
Status: Not active
Resigned on: Monday, 22 September 2014
Correspondence address: 12 Castleview House, Bridgewater Terrace, Windsor, United Kingdom, Berkshire, SL4 1RF
Role: Secretary
KIDD, John Duncan
Status: Not active
Resigned on: Thursday, 14 August 2014
Correspondence address: The Old Forge Cottage, Winkfield House, Winkfield Windsor, Berks, SL4 4QS
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr David Justin Kidd
Status: Active
Notified on: Monday, 05 March 2018
Correspondence address: Maidenhead, Berkshire
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Stuart Kidd
Status: Active
Notified on: Monday, 05 March 2018
Correspondence address: Weir Bank Maidenhead, England
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Phyllis Margaret Kidd
Status: Not active
Notified on: Sunday, 14 August 2016
Correspondence address: Maidenhead, Berkshire
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent