WARWICK ONE LIMITED

Profile WARWICK ONE LIMITED

Actual on 01.07.2021
Company name
WARWICK ONE LIMITED
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Company number
SC189028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 September 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 28.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
21 JENNY MOORES ROAD, ST. BOSWELLS, ROXBURGHSHIRE, MELROSE, TD6 0AN
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PSC and Officers WARWICK ONE LIMITED

Officers

(as of 25.09.2020)

BOTTOMLEY, John Mark
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, England, HU7 0YW
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
COUCH, Adam Hartley
Status: Active
Appointed on: Friday, 14 March 2014
Correspondence address: 21 Jenny Moores Road, St. Boswells, Melrose, Scotland, Roxburghshire, TD6 0AN
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
DAVEY, Martin Thomas Peter
Status: Active
Appointed on: Monday, 19 May 2003
Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
GLOVER, Steven Garrick
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire, TD6 0AN
Role: Secretary
MAUGHAN, David John
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Friday, 04 August 2006
Correspondence address: Lower Reach 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
NICHOLSON, Paul
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Friday, 06 December 2002
Correspondence address: Cinderhill Farm, Ashby Road, Thringstone, Leicestershire, LE67 8UH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRITCHARD, Tony John
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Monday, 14 November 2005
Correspondence address: The Byre, Ingleby Lane, Ticknall, Derbyshire, DE73 1JQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
COOK, Bernard
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Monday, 19 May 2003
Correspondence address: Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Non Executive Director
Country of residence: England
MAUGHAN, David John
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Monday, 19 May 2003
Correspondence address: Lower Reach 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
Nationality: British
Role: Secretary
Occupation: Financial Director
HOGGARTH, Bernard
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Monday, 28 July 2014
Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
WINDEATT, Malcolm Barrie
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Monday, 31 July 2017
Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Nationality: English
Role: Secretary
Occupation: Chartered Accountant
CLEAVER, Anthony Francis
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Saturday, 01 December 2012
Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, England, HU7 0YW
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LINDOP, John David
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Sunday, 31 May 2009
Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
BRERETON, Matthew John
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Thursday, 26 August 1999
Correspondence address: Holly House 6 Townsend Street, Worcester, WR1 3JQ
Role: Secretary
LINDOP, John David
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Wednesday, 01 August 2007
Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Role: Secretary
BRUCE, Roderick Lawrence
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Wednesday, 23 December 1998
Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
Nationality: British
Date of birth: March 1948
Role: Nominee Director
DM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Wednesday, 23 December 1998
Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role: Corporate Nominee Secretary
MINTO, Bruce Watson
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Wednesday, 23 December 1998
Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
Nationality: British
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Cranswick Plc
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 74 Hull, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm