General information

Name:

Warwick Aluminium Limited

Office Address:

36 Howe Street Bootle L20 8NG Liverpool

Number: 10844570

Incorporation date: 2017-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Aluminium is a business with it's headquarters at L20 8NG Liverpool at 36 Howe Street. The enterprise was formed in 2017 and is established under the registration number 10844570. The enterprise has existed on the English market for 7 years now and the current status is active. The company's SIC code is 25120 and their NACE code stands for Manufacture of doors and windows of metal. Warwick Aluminium Limited filed its account information for the period up to 2022-03-31. The latest confirmation statement was submitted on 2023-06-29.

As mentioned in this enterprise's executives list, since 2017-06-30 there have been three directors: Brian J., Grace J. and Gregory J.. To support the directors in their duties, the firm has been utilizing the expertise of Brian J. as a secretary since the appointment on 2017-06-30.

The companies that control this firm include: Warwick Acquisitions Limited owns over 3/4 of company shares. This business can be reached in Bootle at Howe Street, L20 8NG, Merseyside and was registered as a PSC under the registration number 08876860.

Financial data based on annual reports

Company staff

Brian J.

Role: Director

Appointed: 30 June 2017

Latest update: 17 March 2024

Brian J.

Role: Secretary

Appointed: 30 June 2017

Latest update: 17 March 2024

Grace J.

Role: Director

Appointed: 30 June 2017

Latest update: 17 March 2024

Gregory J.

Role: Director

Appointed: 30 June 2017

Latest update: 17 March 2024

People with significant control

Warwick Acquisitions Limited
Address: 36 Howe Street, Bootle, Merseyside, L20 8NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08876860
Notified on 2 June 2021
Nature of control:
over 3/4 of shares
Brian J.
Notified on 30 June 2017
Ceased on 2 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 25120 : Manufacture of doors and windows of metal
6
Company Age

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