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 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
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 |
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 |