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 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
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)
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 |