WARWICK EDGING LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
WARWICK EDGING LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WARWICK EDGING LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10349961. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
WARWICK EDGING LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10349961. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
WARWICK EDGING LIMITED - WARWICK
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT D
WARWICK
CV34 5PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WOOLLEY | Aug 1985 | British | Director | 2018-02-28 | CURRENT |
| MR GRAHAM FREDERICK WOOLLEY | Nov 1951 | British | Director | 2016-08-27 | CURRENT |
| MRS AMANDA JANE WOOLLEY | Jan 1961 | British | Director | 2016-08-27 | CURRENT |
| MS NATALIE MACVARISH | Jan 1988 | British | Director | 2019-04-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Frederick Woolley | 2024-02-15 | 11/1951 | Warwick | Ownership of shares 75 to 100 percent |
| Woolley Holdings Limited | 2017-01-13 | Warwick Warwickshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Frederick Woolley | 2016-08-27 - 2017-01-31 | 11/1951 | Warwick | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warwick Edging Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 30-04-2023 | £757,069 Cash £379,465 equity |
| Warwick Edging Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-20 | 30-04-2022 | £416,786 Cash £335,618 equity |
| Warwick Edging Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-11 | 30-04-2021 | £202,616 Cash £300,528 equity |
| Warwick Edging Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 30-04-2020 | £234,086 Cash £259,616 equity |
| Warwick Edging Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 30-04-2019 | £135,948 Cash £232,563 equity |
| Warwick Edging Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-16 | 30-04-2018 | £133,277 Cash £192,372 equity |
| Warwick Edging Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 31-10-2017 | £78,864 Cash £148,228 equity |