WARWICK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK HOLDINGS LIMITED
COMPANY NUMBER
03034706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/1995
(29 years and 7 months old)
WEBSITE
http://draytonvehiclesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/03/1995
25/04/1995
ORCHARDBRIGHT LIMITED
ALTRINCHAM
WA14 5XS
Telephone: 01902618222
TPS: No
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Telephone: 618222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 16/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
Credit Risk Overview
Want to learn more about WARWICK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2024 - Present (9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 99 Past: 2 |
View Report |
|
04/04/2024 - Present (6 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (0 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
17/03/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
17/03/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 16/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 24/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 24/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 23/10/2023 | Philip John Kenny (926596923) has left the board |
| 12/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 15/10/2021 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 25/02/2020 | Richard Scott Walker (926716460) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | Andrew Campbell Bruce (919452723) has left the board |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716460) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Glenda MacGeekie (921896103) has left the board |
| 14/01/2020 | New Company Secretary Philip John Kenny (926596923) Appointed |
| 18/12/2019 | New Accounts filed |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 16/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 19/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 24/11/2016 | Kenneth Robert Forbes (900308144) has left the board |
| 24/11/2016 | Andrew John Guest (900307806) has left the board |
| 24/11/2016 | David Frank Guest (900307805) has left the board |
| 24/11/2016 | Change in Reg. Office |
| 23/11/2016 | New Board Member Nigel John McMinn (911690677) Appointed |
| 23/11/2016 | New Board Member Andrew Campbell Bruce (919452723) Appointed |
| 23/11/2016 | New Board Member Robin Anthony Gregson (910783525) Appointed |
| 23/11/2016 | Simon Leigh Miles (908176297) has left the board |
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