WARWICK ONE LIMITED - MELROSE


Company Profile Company Filings

Overview

WARWICK ONE LIMITED is a Private Limited Company from MELROSE and has the status: Dissolved - no longer trading.
WARWICK ONE LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: SC189028. The accounts status is DORMANT.

WARWICK ONE LIMITED - MELROSE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

21 JENNY MOORES ROAD
MELROSE
ROXBURGHSHIRE
TD6 0AN

This Company Originates in : United Kingdom
Previous trading names include:
THE SANDWICH FACTORY GROUP LIMITED (until 25/07/2016)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GARRICK GLOVER Secretary 2017-08-01 CURRENT
MR JOHN MARK BOTTOMLEY Oct 1963 British Director 2009-06-01 CURRENT
MR ADAM HARTLEY COUCH Oct 1968 British Director 2014-03-14 CURRENT
MR PAUL NICHOLSON Apr 1960 British Director 2002-04-08 UNTIL 2002-12-06 RESIGNED
MATTHEW JOHN BRERETON May 1966 British Secretary 1998-12-23 UNTIL 1999-08-26 RESIGNED
MR JOHN DAVID LINDOP May 1949 British Secretary 2003-05-19 UNTIL 2007-08-01 RESIGNED
MR DAVID JOHN MAUGHAN Oct 1962 British Secretary 1999-08-26 UNTIL 2003-05-19 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1998-09-04 UNTIL 1998-12-23 RESIGNED
MR MALCOLM BARRIE WINDEATT Apr 1952 English Secretary 2007-08-01 UNTIL 2017-07-31 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1998-09-04 UNTIL 1998-12-23 RESIGNED
BERNARD HOGGARTH Jun 1952 British Director 2003-05-19 UNTIL 2014-07-28 RESIGNED
MR DAVID JOHN MAUGHAN Oct 1962 British Director 1999-08-26 UNTIL 2006-08-04 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-09-04 UNTIL 1998-12-23 RESIGNED
TONY JOHN PRITCHARD Mar 1962 British Director 1998-12-23 UNTIL 2005-11-14 RESIGNED
BERNARD COOK May 1944 British Director 1998-12-22 UNTIL 2003-05-19 RESIGNED
MARTIN THOMAS PETER DAVEY Aug 1953 British Director 2003-05-19 UNTIL 2021-07-26 RESIGNED
MR ANTHONY FRANCIS CLEAVER Jun 1951 British Director 1998-12-23 UNTIL 2012-12-01 RESIGNED
MR JOHN DAVID LINDOP May 1949 British Director 2003-05-19 UNTIL 2009-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranswick Plc 2016-06-30 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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