Knowles Warwick Group Limited

General information

Name:

Knowles Warwick Group Ltd

Office Address:

Charlotte House 500 Charlotte Road S2 4ER Sheffield

Number: 05260654

Incorporation date: 2004-10-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knowles Warwick Group Limited can be gotten hold of in Charlotte House, 500 Charlotte Road in Sheffield. The firm area code is S2 4ER. Knowles Warwick Group has existed on the market for the last twenty years. The firm registered no. is 05260654. This firm is recognized as Knowles Warwick Group Limited. However, it also was listed as Shopbeach until the company name was replaced twenty years from now. The firm's principal business activity number is 70100 - Activities of head offices. June 30, 2022 is the last time the accounts were reported.

As for the firm, most of director's tasks up till now have been done by Alexandra H. and Steven K.. Out of these two managers, Steven K. has been with the firm for the longest period of time, having become one of the many members of officers' team on 5th November 2004.

Steven K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Knowles Warwick Group Limited 2004-11-29
  • Shopbeach Limited 2004-10-15

Financial data based on annual reports

Company staff

Alexandra H.

Role: Director

Appointed: 24 September 2019

Latest update: 24 January 2024

Steven K.

Role: Director

Appointed: 05 November 2004

Latest update: 24 January 2024

People with significant control

Steven K.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
2.00 GBP is the capital in company's statement on 2023/08/10 (SH01)
filed on: 10th, August 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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