Warwick Projects Limited

General information

Name:

Warwick Projects Ltd

Office Address:

Warwick House Heathcote Way CV34 6TE Warwick

Number: 12900152

Incorporation date: 2020-09-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Projects has been in this business field for at least four years. Registered under 12900152, this company is listed as a Private Limited Company. You may visit the office of this company during office times at the following location: Warwick House Heathcote Way, CV34 6TE Warwick. The registered name of the company got changed in 2021 to Warwick Projects Limited. This business former business name was Warwick Sas Medical. This enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. June 30, 2023 is the last time when account status updates were reported.

Our info that details the following company's MDs implies that there are three directors: Alexandra G., Cherie R. and Darby B. who became a part of the team on 2021-03-01, 2020-09-23. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Alexandra G. as a secretary since 2021.

  • Previous company's names
  • Warwick Projects Limited 2021-12-22
  • Warwick Sas Medical Limited 2020-09-23

Financial data based on annual reports

Company staff

Alexandra G.

Role: Director

Appointed: 01 March 2021

Latest update: 22 January 2024

Alexandra G.

Role: Secretary

Appointed: 01 March 2021

Latest update: 22 January 2024

Cherie R.

Role: Director

Appointed: 01 March 2021

Latest update: 22 January 2024

Darby B.

Role: Director

Appointed: 23 September 2020

Latest update: 22 January 2024

People with significant control

Executives who control this firm include: Alexandra G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cherie R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darby B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexandra G.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cherie R.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Darby B.
Notified on 23 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 23 September 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
On 2023-09-21 director's details were changed (CH01)
filed on: 16th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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