WARWICK INTERNATIONAL LIMITED - HAZELWOOD
Company Profile | Company Filings |
Overview
WARWICK INTERNATIONAL LIMITED is a Private Limited Company from HAZELWOOD and has the status: Dissolved - no longer trading.
WARWICK INTERNATIONAL LIMITED was incorporated 35 years ago on 19/05/1989 and has the registered number: 02386927. The accounts status is SMALL.
WARWICK INTERNATIONAL LIMITED was incorporated 35 years ago on 19/05/1989 and has the registered number: 02386927. The accounts status is SMALL.
WARWICK INTERNATIONAL LIMITED - HAZELWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
THE KNOWLE
HAZELWOOD
DERBY
DE56 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2022 | 15/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC MARTHA JOSEPH VERTHONGEN | Jan 1957 | Belgian | Director | 2017-10-01 | CURRENT |
MR ANTHONY MICHAEL SMITS | Nov 1972 | American | Director | 2014-12-31 | CURRENT |
TOM SMITH | May 1939 | British | Director | RESIGNED | |
GRAEME MICHAEL BRAGGER | Secretary | 2016-05-03 UNTIL 2018-03-31 | RESIGNED | ||
JOHN DAVIES | British | Secretary | 2014-12-31 UNTIL 2016-05-03 | RESIGNED | |
MARK WILLIAM STRICKLAND | Secretary | 2014-02-03 UNTIL 2014-12-31 | RESIGNED | ||
ROBERT FRANK ELLIS | Aug 1952 | British | Secretary | RESIGNED | |
MR SIMON JONATHAN WATT-SMITH | Jul 1951 | British | Secretary | 1995-05-12 UNTIL 2007-05-31 | RESIGNED |
MR STEPHEN WILLIAMS | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2014-02-03 | RESIGNED |
STEVEN RICHARD PIPE | British | Director | 2010-10-31 UNTIL 2014-12-31 | RESIGNED | |
MR STEPHEN WILLIAMS | Jan 1964 | British | Director | 1999-07-01 UNTIL 2014-12-31 | RESIGNED |
MR GEOFFREY WILKINSON | Aug 1941 | British | Director | RESIGNED | |
MR SIMON JONATHAN WATT-SMITH | Jul 1951 | British | Director | RESIGNED | |
EDWIN BARRINGTON TILBY | Jun 1950 | British | Director | 1994-11-04 UNTIL 2010-10-31 | RESIGNED |
MARK STRICKLAND | Feb 1962 | British | Director | 2014-02-03 UNTIL 2014-12-31 | RESIGNED |
LUBRIZOL HOLDINGS FRANCE SAS | Corporate Director | 2014-12-31 UNTIL 2017-10-01 | RESIGNED | ||
MR IAN GRAHAM SEEL | Nov 1951 | British | Director | 1992-07-01 UNTIL 2005-12-31 | RESIGNED |
DAVID LLOYD RICHARDS | May 1945 | British | Director | RESIGNED | |
ROGER ANTHONY HARRIS | Sep 1949 | British | Director | 1999-12-13 UNTIL 2008-08-11 | RESIGNED |
DR JOHN MIDDLETON | Mar 1939 | British | Director | RESIGNED | |
PETER ROBERT MADDAFORD | Feb 1949 | British | Director | 1999-12-13 UNTIL 2004-04-07 | RESIGNED |
ANDREW DOUGLAS LOVATT | Nov 1955 | British | Director | 1992-07-01 UNTIL 2009-10-12 | RESIGNED |
MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2013-04-15 UNTIL 2014-12-31 | RESIGNED |
ROBERT FRANK ELLIS | Aug 1952 | British | Director | 1995-05-12 UNTIL 2009-03-31 | RESIGNED |
DR BARRIE COLES | Jun 1947 | British | Director | RESIGNED | |
MR STUART ANTHONY BULL | Jan 1945 | British | Director | 1993-01-01 UNTIL 1994-04-22 | RESIGNED |
PETER GRAHAM BRADLEY | May 1959 | British | Director | 2010-10-31 UNTIL 2013-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warwick International Group Limited | 2016-04-06 | Belper | Ownership of shares 75 to 100 percent |