BRIAN WARWICKER PARTNERSHIP LIMITED

Profile BRIAN WARWICKER PARTNERSHIP LIMITED

Actual on 01.04.2021
Company name
BRIAN WARWICKER PARTNERSHIP LIMITED
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Company number
01572254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 July 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
KEMP HOUSE, 160 CITY ROAD, ENGLAND, LONDON, EC1V 2NX
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PSC and Officers BRIAN WARWICKER PARTNERSHIP LIMITED

Officers

(as of 19.09.2020)

WARWICKER, Brian Percy
Status: Active
Correspondence address: Kemp House 160 City Road, London, England, EC1V 2NX
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WARWICKER, Sally Anne
Status: Active
Appointed on: Friday, 07 December 2001
Correspondence address: Kemp House 160 City Road, London, England, EC1V 2NX
Nationality: British
Role: Secretary
WARWICKER, Sally Anne
Status: Active
Appointed on: Sunday, 01 May 2005
Correspondence address: Kemp House 160 City Road, London, England, EC1V 2NX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BURGESS, Kenneth Jack
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 03 February 1997
Correspondence address: 65 Fremantle, Shoeburyness, Southend On Sea, SS3 9FW
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Engineer
ALLAN, Edward Taylor
Status: Not active
Resigned on: Monday, 22 July 1991
Correspondence address: 69 Colchester Road, West Mersea, Colchester, Essex, CO5 8JZ
Nationality: British
Role: Secretary
SIMONIS, Peter George
Status: Not active
Resigned on: Monday, 22 July 1991
Correspondence address: Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Company Director
STINO, Mourad
Status: Not active
Appointed on: Monday, 22 July 1991
Resigned on: Monday, 28 February 2000
Correspondence address: 8 Ahmed Nessim, Giza, Egypt, FOREIGN
Nationality: Egyptian
Date of birth: October 1944
Role: Director
Occupation: Consultant Engineer
ALLAN, Edward Taylor
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: 69 Colchester Road, West Mersea, Colchester, Essex, CO5 8JZ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Engineer
Country of residence: England
PURDY, Robin Kenneth
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Saturday, 31 March 2001
Correspondence address: 4 Shefton Rise, Northwood, Middlesex, HA6 3RE
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Managing Director
TUCKER, David George
Status: Not active
Appointed on: Monday, 22 July 1991
Resigned on: Saturday, 31 March 2001
Correspondence address: Fourways Bromley Road, Elmstead, Colchester, Essex, CO7 7BY
Role: Secretary
TUCKER, David George
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Saturday, 31 March 2001
Correspondence address: Fourways Bromley Road, Elmstead, Colchester, Essex, CO7 7BY
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Accountant
POMPILI, Paul
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Sunday, 18 July 1999
Correspondence address: 12 Havering Drive, Romford, Essex, RM1 4BB
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Engineer
LOCKE, David John
Status: Not active
Resigned on: Thursday, 23 November 1995
Correspondence address: 94 Kilravock Street, London, W10 4HY
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Consulting Engineer
Country of residence: England
CROWHURST, Peter Edward
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 06 May 1997
Correspondence address: 39 Cotman Avenue, Lawford, Manningtree, Essex, CO11 2LB
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Engineer
LONG, David Christopher
Status: Not active
Appointed on: Monday, 22 July 1991
Resigned on: Tuesday, 06 May 1997
Correspondence address: 37 Rosebery Avenue, Colchester, Essex, CO1 2UL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Engineer
MASON, Paul David James
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Wednesday, 08 September 2004
Correspondence address: 94 Alexandra Road, Wimbledon, London, SW19 7LE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Brian Percy Warwicker
Status: Active
Notified on: Wednesday, 04 May 2016
Correspondence address: 2404 London
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brian Percy Warwicker
Status: Active
Notified on: Wednesday, 04 May 2016
Correspondence address: Kemp House London, England
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent