M WARWICK CARPENTRY LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

M WARWICK CARPENTRY LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
M WARWICK CARPENTRY LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

M WARWICK CARPENTRY LIMITED - BOURNEMOUTH

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RONALD WARWICK Jul 1962 British Director 2002-05-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-14 RESIGNED
DEBRA WARWICK Oct 1963 Director 2007-01-11 UNTIL 2010-12-16 RESIGNED
DEBRA WARWICK Oct 1963 Secretary 2002-05-14 UNTIL 2010-12-16 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Warwick Holdings Limited 2016-04-06 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M WARWICK HOLDINGS LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
M Warwick Carpentry Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 31-05-2023 £34,961 Cash £101,685 equity
M Warwick Carpentry Limited - Accounts to registrar (filleted) - small 22.3 2023-02-14 31-05-2022 £56,229 Cash £97,284 equity
M Warwick Carpentry Limited - Accounts to registrar (filleted) - small 18.2 2021-11-06 31-05-2021 £41,886 Cash £99,990 equity
M Warwick Carpentry Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-05-2020 £15,018 Cash £76,615 equity
M Warwick Carpentry Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £58,505 Cash £67,461 equity
M Warwick Carpentry Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £59,007 Cash £58,231 equity
M Warwick Carpentry Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £64,228 Cash £53,209 equity
M Warwick Carpentry Limited - Abbreviated accounts 16.1 2016-09-15 31-05-2016 £62,925 Cash £46,232 equity
M Warwick Carpentry Limited - Limited company - abbreviated - 11.6 2015-09-08 31-05-2015 £28,493 Cash £26,195 equity
M Warwick Carpentry Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-05-2014 £60,210 Cash £18,262 equity

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