General information

Name:

Warwick Edging Ltd

Office Address:

Unit D Welton Road CV34 5PZ Warwick

Number: 10349961

Incorporation date: 2016-08-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Edging Limited with reg. no. 10349961 has been a part of the business world for eight years. This particular Private Limited Company can be contacted at Unit D, Welton Road, Warwick and its post code is CV34 5PZ. This company's Standard Industrial Classification Code is 46760 and has the NACE code: Wholesale of other intermediate products. April 30, 2023 is the last time account status updates were reported.

With three recruitment advert since Tue, 11th Oct 2016, the firm has been relatively active on the labour market. On Sat, 8th Jul 2017, it started recruiting new workers for a Office Administraitor position in Warwick, and on Tue, 11th Oct 2016, for the vacant position of a Office Manager in Warwick. So far, they have hired applicants for the Purchasing Co ordinator posts.

Because of this particular firm's magnitude, it became vital to formally appoint more company leaders, namely: Natalie M., James W., Amanda W. who have been participating in joint efforts since April 2019 to promote the success of the firm.

Financial data based on annual reports

Company staff

Natalie M.

Role: Director

Appointed: 23 April 2019

Latest update: 17 January 2024

James W.

Role: Director

Appointed: 28 February 2018

Latest update: 17 January 2024

Amanda W.

Role: Director

Appointed: 27 August 2016

Latest update: 17 January 2024

Graham W.

Role: Director

Appointed: 27 August 2016

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Graham W. owns over 3/4 of company shares. Woolley Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Warwick, CV34 5PZ, Warwickshire and was registered as a PSC under the reg no 10557536.

Graham W.
Notified on 15 February 2024
Nature of control:
over 3/4 of shares
Woolley Holdings Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10557536
Notified on 13 January 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Graham W.
Notified on 27 August 2016
Ceased on 31 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 27 August 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Jobs and Vacancies at Warwick Edging Ltd

Office Administraitor in Warwick, posted on Saturday 8th July 2017
Region / City Warwick
Salary From £17000.00 to £20000.00 per year
Job type permanent
Expiration date Sunday 20th August 2017
 
Purchasing Co ordinator in Warwick, posted on Wednesday 29th March 2017
Region / City Warwick
Salary From £17000.00 to £21000.00 per year
Job type permanent
Expiration date Thursday 11th May 2017
 
Office Manager in Warwick, posted on Tuesday 11th October 2016
Region / City Warwick
Salary From £22000.00 to £27000.00 per year
Job type permanent
Expiration date Wednesday 23rd November 2016
 

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Thu, 15th Feb 2024 (PSC01)
filed on: 14th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
  • 46690 : Wholesale of other machinery and equipment
7
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