WARWICK DYNAMICS LIMITED - WALSALL


Company Profile Company Filings

Overview

WARWICK DYNAMICS LIMITED is a Private Limited Company from WALSALL and has the status: Active.
WARWICK DYNAMICS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052260. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARWICK DYNAMICS LIMITED - WALSALL

This company is listed in the following categories:
99999 - Dormant Company

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

15 NORTHGATE
WALSALL
WEST MIDLANDS
WS9 8QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MICHAEL PRAGG Feb 1970 British Director 2024-01-10 CURRENT
MR AIDAN DOMINIC KILLEEN Aug 1968 British Director 2013-08-30 CURRENT
MRS JOANNE MARIE JOHNSON Jul 1966 British Director 2018-07-30 CURRENT
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-08-14 UNTIL 2000-08-14 RESIGNED
DR EDERYN WILLIAMS Sep 1946 British Director 2000-08-14 UNTIL 2002-09-16 RESIGNED
NICHOLAS FREDERICK DOUGLAS ANSTEAD Nov 1948 British Director 2004-09-27 UNTIL 2007-12-31 RESIGNED
MR ANDREW SMITH Secretary 2021-12-06 UNTIL 2023-03-29 RESIGNED
MR ANDREW SMITH Secretary 2021-09-07 UNTIL 2021-10-04 RESIGNED
DR PAUL TUCKER Mar 1964 British Secretary 2001-08-29 UNTIL 2002-08-16 RESIGNED
MR NEIL JOSEPH DAVIES Secretary 2021-10-04 UNTIL 2021-12-06 RESIGNED
MR STUART LEE FYFE Secretary 2015-02-10 UNTIL 2021-09-07 RESIGNED
MR DAVID ANTONY JONES British Secretary 2002-08-01 UNTIL 2015-02-10 RESIGNED
MR JONATHAN MOORE Secretary 2023-03-29 UNTIL 2023-08-06 RESIGNED
DR DAVID RAYNER Aug 1964 British Secretary 2000-08-14 UNTIL 2001-08-29 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-08-14 UNTIL 2000-08-14 RESIGNED
MR MARTIN JOHN COOK Jan 1964 British Director 2007-10-15 UNTIL 2016-01-01 RESIGNED
PAUL JOHN HUMPHRIES Sep 1964 British Director 2016-12-16 UNTIL 2020-07-31 RESIGNED
PHILIP JAMES WALDRON Oct 1959 British Director 2002-08-01 UNTIL 2007-09-30 RESIGNED
DR PAUL TUCKER Mar 1964 British Director 2000-08-14 UNTIL 2004-06-15 RESIGNED
MR STEVEN JOHN REES Feb 1966 British Director 2008-03-01 UNTIL 2013-08-30 RESIGNED
DR DAVID RAYNER Aug 1964 British Director 2000-08-14 UNTIL 2001-08-29 RESIGNED
ROGER PURCHASE Jul 1957 British Director 2016-11-16 UNTIL 2017-07-14 RESIGNED
MR JONATHAN PAUL MOORE Jan 1975 British Director 2022-02-28 UNTIL 2023-08-06 RESIGNED
MR KEVIN STANLEY CHALLENGER Jul 1968 British Director 2016-12-16 UNTIL 2019-05-31 RESIGNED
MR STUART LEE FYFE Sep 1979 British Director 2015-02-10 UNTIL 2021-09-07 RESIGNED
MR DARYN DOBSON-BAILEY Dec 1974 British Director 2016-01-01 UNTIL 2016-06-14 RESIGNED
MR NEIL JOSEPH DAVIES Jun 1968 British Director 2021-10-04 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biddle Air Systems Limited 2016-08-01 Walsall   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER INTERNATIONAL LIMITED WALSALL Active SMALL 28250 - Manufacture of non-domestic cooling and ventilation equipment
CALDWELL HARDWARE (UK) LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BIDDLE LIMITED WALSALL Active DORMANT 99999 - Dormant Company
COTSWOLD LOCK LIMITED GREATER MANCHESTER ... SMALL 99999 - Dormant Company
THERMOSCREENS LIMITED WALSALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COTSWOLD ARCHITECTURAL PRODUCTS LIMITED CHELTENHAM Active FULL 25720 - Manufacture of locks and hinges
TULLIS RUSSELL COATERS LIMITED MACCLESFIELD Active FULL 17120 - Manufacture of paper and paperboard
BIDDLE AIR CURTAINS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
WIDNEY LEISURE LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COOL-THERM (UK) LIMITED BRISTOL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
IMPERIAL FIRES LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER & CO (ENGINEERS) LIMITED WALSALL Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
DANA SPICER LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 28150 - Manufacture of bearings, gears, gearing and driving elements
COTSWOLD HOLDINGS LIMITED GREATER MANCHESTER ... SMALL 70100 - Activities of head offices
COOL-THERM (WALES) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JABCO CAPITAL LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices
TULLIS RUSSELL GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
TULLIS RUSSELL ASIA PACIFIC LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
WARWICK_DYNAMICS_LIMITED - Accounts 2023-05-31 31-12-2022
WARWICK_DYNAMICS_LIMITED - Accounts 2022-07-09 31-12-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER GROUP LIMITED WALSALL Active GROUP 70100 - Activities of head offices
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
WIDNEY LEISURE LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IMPERIAL FIRES LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER & CO (ENGINEERS) LIMITED WALSALL Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
JOSEPH CARVER LIMITED WALSALL Active DORMANT 99999 - Dormant Company
COOL-THERM (HOLDINGS) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
GEOCLIMA (UK) LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
COOL-THERM (CONSULTANTS) LIMITED WALSALL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management