THE WARWICK SUITE LIMITED - ALWOODLEY
Company Profile | Company Filings |
Overview
THE WARWICK SUITE LIMITED is a Private Limited Company from ALWOODLEY and has the status: Active.
THE WARWICK SUITE LIMITED was incorporated 124 years ago on 05/07/1899 and has the registered number: 00062857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WARWICK SUITE LIMITED was incorporated 124 years ago on 05/07/1899 and has the registered number: 00062857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WARWICK SUITE LIMITED - ALWOODLEY
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MASONIC HALL THE ALLERTON
ALWOODLEY
LEEDS
LS17 7HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DRAGOS DANIEL FERARU | Dec 1986 | Romanian | Director | 2022-11-24 | CURRENT |
MR PETER JAMES SMITH | Secretary | 2022-11-24 | CURRENT | ||
MR PAUL RONALD HARGREAVES | Jul 1951 | British | Director | 2020-09-30 | CURRENT |
MR PAUL ANDREW ROGERS | Jun 1984 | British | Director | 2024-02-02 | CURRENT |
MR REX IAN BARBER | Jun 1953 | British | Director | 2020-09-30 | CURRENT |
MR PETER JAMES SMITH | Feb 1945 | British | Director | 2020-09-30 | CURRENT |
MR IAN TETLEY | Aug 1963 | British | Director | 2013-03-06 | CURRENT |
MICHAEL DOUGLAS WILKINSON | Apr 1945 | British | Director | 2004-02-06 | CURRENT |
TERENCE JOHN MUSGROVE | Feb 1934 | British | Director | 2007-10-22 UNTIL 2015-09-22 | RESIGNED |
STANLEY MANNING | Oct 1928 | British | Director | 1996-07-26 UNTIL 1998-07-24 | RESIGNED |
DENIS MORRISSEY NEWTON | Jul 1948 | British | Director | 2006-12-02 UNTIL 2013-03-06 | RESIGNED |
JOHN BARRIE STOCKS | Jul 1939 | British | Director | RESIGNED | |
MR TREVOR HERMAN NUNE NABARRO | Dec 1934 | British | Director | RESIGNED | |
JOHN RUSHWORTH | Dec 1928 | British | Director | 1994-07-01 UNTIL 2005-09-01 | RESIGNED |
MR BARRY SUCKSMITH | Jan 1942 | British | Director | 1996-07-26 UNTIL 2006-12-02 | RESIGNED |
MR MARCO SONNY SARUSSI | Nov 1991 | British | Director | 2020-09-30 UNTIL 2021-05-14 | RESIGNED |
MR CHRIS TYERS | Nov 1955 | English | Director | 2022-03-10 UNTIL 2022-11-24 | RESIGNED |
STANLEY MANNING | Oct 1928 | British | Director | 1998-07-21 UNTIL 2001-07-31 | RESIGNED |
GORDON JAMES MALCOLM | Apr 1927 | Director | 1994-07-01 UNTIL 1999-01-25 | RESIGNED | |
LESLIE PANNETT | Nov 1926 | British | Director | RESIGNED | |
MR GEOFFREY WILLIAM THOMPSON | Dec 1947 | British | Director | 2002-02-15 UNTIL 2005-09-21 | RESIGNED |
MR IAN TETLEY | Secretary | 2015-09-22 UNTIL 2023-03-21 | RESIGNED | ||
TERENCE JOHN MUSGROVE | British | Secretary | 2009-12-17 UNTIL 2015-09-22 | RESIGNED | |
CHRISTOPHER DAVID STONE | Feb 1933 | Secretary | RESIGNED | ||
GORDON JAMES MALCOLM | Apr 1927 | Secretary | 1996-05-31 UNTIL 2009-12-17 | RESIGNED | |
KENNETH ARTHUR WEBSTER | Mar 1925 | British | Director | RESIGNED | |
GEORGE COOPER BAXTER | Feb 1930 | British | Director | 1996-07-26 UNTIL 2001-01-29 | RESIGNED |
DR DAVID ARON FRIEDMAN | Feb 1946 | British | Director | 2001-07-31 UNTIL 2003-11-13 | RESIGNED |
MR ANDREW JOHN GARNETT | Aug 1952 | British | Director | 2005-09-12 UNTIL 2010-05-20 | RESIGNED |
KENNETH FLOCKTON | Jul 1935 | British | Director | 1996-05-21 UNTIL 2005-09-21 | RESIGNED |
MR JEFFREY EDWIN FISHER | Jun 1935 | British | Director | 2020-09-30 UNTIL 2022-11-24 | RESIGNED |
JOHN EDWARD RYDER DAVIES | Jan 1930 | British | Director | RESIGNED | |
MR GRAHAM STEVEN CAMMACK | Jun 1952 | British | Director | 2020-09-30 UNTIL 2022-02-11 | RESIGNED |
COLIN MICHAEL GEORGE ATTWOOD BOND | Dec 1939 | British | Director | 2005-09-01 UNTIL 2015-12-31 | RESIGNED |
ELWYN GWYNNE HUGHES | Dec 1923 | British | Director | 2001-02-19 UNTIL 2002-02-15 | RESIGNED |
ANDREW MARK LLOYD | May 1964 | British | Director | 2006-10-01 UNTIL 2009-12-17 | RESIGNED |
MR BRIAN ABRAHAMS | Aug 1936 | British | Director | 2004-11-19 UNTIL 2016-10-10 | RESIGNED |
MR DAVID JAMES AKE | Aug 1942 | British | Director | RESIGNED | |
FRANK LARGE | Mar 1932 | British | Director | 1999-01-25 UNTIL 2007-10-22 | RESIGNED |
MR DAVID JOHN GRAY | Nov 1952 | British | Director | 2015-09-22 UNTIL 2024-01-29 | RESIGNED |
GORDON JAMES MALCOLM | Apr 1927 | Director | 2007-07-01 UNTIL 2009-12-17 | RESIGNED | |
CHRISTOPHER DAVID STONE | Feb 1933 | Director | RESIGNED | ||
ERIC WALTON | Feb 1925 | British | Director | RESIGNED | |
PETER BRIAN WARDLE | Nov 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rex Ian Barber | 2020-09-30 - 2023-06-20 | 6/1953 | Significant influence or control | |
Mr Jeffrey Edwin Fisher | 2020-09-30 - 2022-11-24 | 6/1935 | Significant influence or control | |
Mr Graham Steven Cammack | 2020-09-30 - 2022-02-11 | 6/1952 | Significant influence or control | |
Mr Marco Sonny Sarussi | 2020-09-30 - 2021-05-14 | 11/1991 | Significant influence or control | |
Mr Peter James Smith | 2020-09-30 | 2/1945 | Significant influence or control | |
Mr Paul Ronald Hargreaves | 2020-09-30 | 7/1951 | Significant influence or control | |
Mr Michael Douglas Wilkinson | 2016-04-06 - 2023-06-26 | 4/1945 | Significant influence or control | |
Mr David John Gray | 2016-04-06 - 2023-06-20 | 11/1952 | Significant influence or control | |
Mr John Edward Ryder Davies | 2016-04-06 - 2021-05-27 | 1/1930 | Significant influence or control | |
Mr Peter Brian Wardle | 2016-04-06 - 2019-12-26 | 11/1942 | Significant influence or control | |
Mr Ian Tetley | 2016-04-06 | 8/1963 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Warwick Suite Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-12-2022 | £36,061 Cash £1,342,751 equity |
The Warwick Suite Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-12-2021 | £5,820 Cash £1,308,110 equity |
The Warwick Suite Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-08 | 31-12-2020 | £34,293 Cash £1,387,863 equity |