WARWICK THOMPSON DESIGN LIMITED

Profile WARWICK THOMPSON DESIGN LIMITED

Actual on 01.11.2020
Company name
WARWICK THOMPSON DESIGN LIMITED
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Company number
05081995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2004
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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 Wednesday, 19 May 2021 due by Wednesday, 02 June 2021

Last statement dated Tuesday, 19 May 2020

Nature of business (SIC)
43320 - Joinery installation
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Registered office address
UNIT 1 HAWARDIAN AVENUE, LEICESTER, LEICESTERSHIRE, LE5 4NN
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PSC and Officers WARWICK THOMPSON DESIGN LIMITED

Officers

(as of 19.09.2020)

CHANDLER, Linda Mary
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: 8 Tealby Close, Gilmorton, Leicestershire, Lutterworth, LE17 5PT
Nationality: British
Role: Secretary
Occupation: Director
WARWICK, Carl
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: 40 Stanley Drive, Humberstone, Leicestershire, Leicester, LE5 1EA
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Carpenter & Joiner
Country of residence: England
THOMPSON, Peter Nigel
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 36 Woodborough Road, Leicestershire, Leicester, LE5 4LR
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Carpenter & Joiner
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
WARWICK, Carl
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 30 April 2008
Correspondence address: 40 Stanley Drive, Humberstone, Leicestershire, Leicester, LE5 1EA
Nationality: British
Role: Secretary
Occupation: Carpenter & Joiner
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Person with significant control

(as of 01.11.2020)

Mr Carl Warwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Leicester, 40 Stanley Drive
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent