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Home > England & Wales Companies > WARWICK HOLDINGS LIMITED
Company Information for

WARWICK HOLDINGS LIMITED

LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
Company Registration Number
03034706
Private Limited Company
Active

Company Overview

About Warwick Holdings Ltd
WARWICK HOLDINGS LIMITED was founded on 1995-03-17 and has its registered office in Altrincham. The organisation's status is listed as "Active". Warwick Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WARWICK HOLDINGS LIMITED
 
Legal Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
WEST TIMPERLEY
ALTRINCHAM
WA14 5XS
Other companies in B15
 
Filing Information
Company Number 03034706
Company ID Number 03034706
Date formed 1995-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 23:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK HOLDINGS LIMITED
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Companies with same name WARWICK HOLDINGS LIMITED
The following companies were found which have the same name as WARWICK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARWICK HOLDINGS, L.P. 21 BAXTER ROAD Westchester NORTH SALEM NY 10560 Active Company formed on the 1995-01-20
WARWICK HOLDINGS, LLC 23301 ANTONIO PKY RANCHO SANTA MARGARITA CA 92688 FTB SUSPENDED Company formed on the 2005-10-27
Warwick Holdings, LLC 9706 Bexley Farms Drive North Chesterfield VA 23236 Active Company formed on the 2015-05-22
WARWICK HOLDINGS PTY LTD Active Company formed on the 2014-04-01
WARWICK HOLDINGS QLD PTY LTD Active Company formed on the 2015-11-26
Warwick Holdings Ltd. 374-3rd Ave. S Saskatoon Saskatchewan Active Company formed on the 2015-04-30
WARWICK HOLDINGS SDN. BHD. Unknown
WARWICK HOLDINGS, LLC 143 N. Woodland Blvd. Deland FL 32720 Inactive Company formed on the 2013-10-23
WARWICK HOLDINGS LIMITED Voluntary Liquidation
WARWICK HOLDINGS LLC Delaware Unknown
WARWICK HOLDINGS LLC North Carolina Unknown
Warwick Holdings LLC Maryland Unknown
WARWICK HOLDINGS LP Mississippi Unknown
WARWICK HOLDINGS, LLC 7920 BELT LINE RD STE 550 DALLAS TX 75254 Forfeited Company formed on the 2021-02-03
WARWICK HOLDINGS CORP. 80 STRATHRIDGE CRESCENT SW CALGARY ALBERTA T3H3R9 Active Company formed on the 2022-01-14
WARWICK HOLDINGS GROUP LIMITED 36 HOWE STREET BOOTLE LIVERPOOL MERSEYSIDE L20 8NG Active Company formed on the 2022-11-08
WARWICK HOLDINGS NY LLC 7 Perlman Dr, Ste 200 Rockland Spring Valley NY 10977 Active Company formed on the 2023-07-31
Warwick Holdings LLC 432 E 4th Ave Durango CO 81301 Good Standing Company formed on the 2024-02-21

Company Officers of WARWICK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GLENDA MACGEEKIE
 Company Secretary 2016-11-04
ANDREW CAMPBELL BRUCE
 Director 2016-11-04
ROBIN ANTHONY GREGSON
 Director 2016-11-04
NIGEL JOHN MCMINN
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEIGH MILES
 Company Secretary 2002-04-12 2016-11-04
KENNETH ROBERT FORBES
 Director 1995-05-30 2016-11-04
ANDREW JOHN GUEST
 Director 1995-04-20 2016-11-04
DAVID FRANK GUEST
 Director 1995-04-20 2016-11-04
MARIE DOREEN GUEST-FLETCHER
 Director 1995-05-30 2012-04-12
GLENYS JOAN SEVERN
 Company Secretary 1995-04-20 2002-04-12
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1995-03-17 1995-04-20
RUTLAND DIRECTORS LIMITED
 Nominated Director 1995-03-17 1995-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMPBELL BRUCE POLLENDINE MOTORS (FRINTON) LIMITED Director 2018-07-04 CURRENT 1988-08-11 Active
ANDREW CAMPBELL BRUCE DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
ANDREW CAMPBELL BRUCE ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
ANDREW CAMPBELL BRUCE ADDISON TPS LIMITED Director 2015-09-02 CURRENT 2007-05-29 Active
ANDREW CAMPBELL BRUCE HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
ANDREW CAMPBELL BRUCE J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
ANDREW CAMPBELL BRUCE J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
ANDREW CAMPBELL BRUCE ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
ANDREW CAMPBELL BRUCE BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE TRUSTED DEALERS LIMITED Director 2014-10-14 CURRENT 2010-08-11 Active
ROBIN ANTHONY GREGSON POLLENDINE MOTORS (FRINTON) LIMITED Director 2018-07-04 CURRENT 1988-08-11 Active
ROBIN ANTHONY GREGSON DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
ROBIN ANTHONY GREGSON BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
ROBIN ANTHONY GREGSON RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
ROBIN ANTHONY GREGSON KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
ROBIN ANTHONY GREGSON ROADSHOW LIMITED Director 2016-05-01 CURRENT 1998-06-16 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (WAREHOUSE) LIMITED Director 2015-12-01 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON SAVILLES AUTO VILLAGE LIMITED Director 2015-12-01 CURRENT 1989-09-05 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (SCOTLAND) LIMITED Director 2015-12-01 CURRENT 2006-12-06 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON PICKING (LIVERPOOL) LIMITED Director 2015-12-01 CURRENT 1989-09-19 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR DEALS LIMITED Director 2015-12-01 CURRENT 1973-01-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTOR MARKET LIMITED Director 2015-12-01 CURRENT 1996-09-20 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MOTOR TRADE CENTRES (UK) LIMITED Director 2015-12-01 CURRENT 2006-07-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (NI) LTD Director 2015-12-01 CURRENT 2006-12-13 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTORS LIMITED Director 2015-12-01 CURRENT 1957-11-22 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTH EAST LIMITED Director 2015-12-01 CURRENT 1967-06-19 Active
ROBIN ANTHONY GREGSON JACKSON & EDWARDS LIMITED Director 2015-12-01 CURRENT 1962-04-18 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR CREDIT LIMITED Director 2015-12-01 CURRENT 1970-10-30 Active
ROBIN ANTHONY GREGSON ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
ROBIN ANTHONY GREGSON ADDISON TPS LIMITED Director 2015-09-02 CURRENT 2007-05-29 Active
ROBIN ANTHONY GREGSON HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
ROBIN ANTHONY GREGSON J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
ROBIN ANTHONY GREGSON J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
ROBIN ANTHONY GREGSON ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
ROBIN ANTHONY GREGSON BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS FINANCE (GENERAL PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON LOOKERS FINANCE (LIMITED PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
ROBIN ANTHONY GREGSON COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
ROBIN ANTHONY GREGSON COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
ROBIN ANTHONY GREGSON LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD HOLDINGS LIMITED Director 2013-10-02 CURRENT 2005-06-24 Active
ROBIN ANTHONY GREGSON KINGS LANGLEY LAND ROVER LIMITED Director 2013-10-02 CURRENT 1998-07-22 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD GARAGE LIMITED Director 2013-10-02 CURRENT 1969-07-15 Active
ROBIN ANTHONY GREGSON SHIELDS AUTOMOTIVE LIMITED Director 2013-05-16 CURRENT 1993-08-25 Active
ROBIN ANTHONY GREGSON LOOKERS CLYDE LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON INVERCLYDE SALES & SERVICE LIMITED Director 2013-05-16 CURRENT 1990-11-15 Active
ROBIN ANTHONY GREGSON CLYDE ROVER LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS LIMITED Director 2012-07-04 CURRENT 1998-04-06 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS (EAST) LIMITED Director 2012-07-04 CURRENT 2006-06-22 Active
ROBIN ANTHONY GREGSON LOMOND TPS LIMITED Director 2012-07-04 CURRENT 2007-03-23 Active
ROBIN ANTHONY GREGSON FLEET FINANCIAL LIMITED Director 2012-06-07 CURRENT 1996-01-23 Active
ROBIN ANTHONY GREGSON BRAMALL & JONES VW LTD Director 2011-11-28 CURRENT 2008-02-26 Active
ROBIN ANTHONY GREGSON PLP MOTORS LIMITED Director 2011-11-28 CURRENT 1990-06-14 Active
ROBIN ANTHONY GREGSON LOOKERS GB & E LIMITED Director 2011-11-28 CURRENT 1901-10-04 Active
ROBIN ANTHONY GREGSON GET MOTORING UK LIMITED Director 2011-03-09 CURRENT 2005-04-04 Active
ROBIN ANTHONY GREGSON VEHICLE RENTAL SERVICES LIMITED Director 2011-03-09 CURRENT 2000-02-28 Active
ROBIN ANTHONY GREGSON J.N. HOLDINGS LIMITED Director 2010-01-31 CURRENT 1989-06-01 Active
ROBIN ANTHONY GREGSON TAGGARTS MOTOR GROUP LTD. Director 2009-12-31 CURRENT 1919-12-31 Active
ROBIN ANTHONY GREGSON DOVERCOURT MOTOR COMPANY LIMITED(THE) Director 2009-12-31 CURRENT 1959-12-08 Active
ROBIN ANTHONY GREGSON GOLF & TURF MACHINERY LIMITED Director 2009-12-31 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS JV LIMITED Director 2009-12-31 CURRENT 2009-04-27 Active
ROBIN ANTHONY GREGSON ULSTER GARAGES LIMITED Director 2009-12-31 CURRENT 1960-04-29 Active
ROBIN ANTHONY GREGSON THOMPSON-REID (TRACTORS) LIMITED Director 2009-12-31 CURRENT 1953-09-21 Active
ROBIN ANTHONY GREGSON TOWN & COUNTRY FUELS LIMITED Director 2009-12-31 CURRENT 1973-02-19 Active
ROBIN ANTHONY GREGSON CHARLES HURST JV LIMITED Director 2009-12-31 CURRENT 2008-12-16 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.10) LTD. Director 2009-12-31 CURRENT 1971-05-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.9) LTD. Director 2009-12-31 CURRENT 1973-11-16 Active
ROBIN ANTHONY GREGSON BURTON TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1959-03-19 Active
ROBIN ANTHONY GREGSON LOOKERS BIRMINGHAM LIMITED Director 2009-12-31 CURRENT 1997-05-30 Active
ROBIN ANTHONY GREGSON HURSTCO LIMITED Director 2009-12-31 CURRENT 1963-04-25 Active
ROBIN ANTHONY GREGSON ADELAIDE FINANCE LIMITED Director 2009-12-31 CURRENT 1973-12-21 Active
ROBIN ANTHONY GREGSON GUTHRIE & ANDERSON LIMITED Director 2009-12-31 CURRENT 1975-07-10 Active
ROBIN ANTHONY GREGSON BAIRDS CARS LIMITED Director 2009-12-31 CURRENT 1978-06-02 Active
ROBIN ANTHONY GREGSON CHARLES HURST MOTORS LTD Director 2009-12-31 CURRENT 1991-02-07 Active
ROBIN ANTHONY GREGSON BALMORAL MOTORS LTD Director 2009-12-31 CURRENT 1911-03-09 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.3) LTD. Director 2009-12-31 CURRENT 1941-12-25 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.5) LTD. Director 2009-12-31 CURRENT 1945-07-17 Active
ROBIN ANTHONY GREGSON HURST FUELS (CALEDONIA) LIMITED Director 2009-12-31 CURRENT 1954-03-26 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.8) LTD. Director 2009-12-31 CURRENT 1961-01-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.4) LTD. Director 2009-12-31 CURRENT 1962-12-28 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.7) LTD. Director 2009-12-31 CURRENT 1964-06-23 Active
ROBIN ANTHONY GREGSON ARRAN OILS LIMITED Director 2009-12-31 CURRENT 1972-03-23 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.1) LTD. Director 2009-12-31 CURRENT 1969-05-30 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON HURST ENERGY SERVICES LIMITED Director 2009-12-31 CURRENT 1971-01-19 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.2) LTD. Director 2009-12-31 CURRENT 1972-06-26 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON BALLCOP (NO.11) LTD. Director 2009-12-31 CURRENT 1975-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS NORTH WEST LIMITED Director 2009-12-31 CURRENT 1988-06-20 Active
ROBIN ANTHONY GREGSON CASTLE BROMWICH MOTORS LIMITED Director 2009-12-31 CURRENT 1965-10-05 Active
ROBIN ANTHONY GREGSON BRISTOL TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1941-05-12 Active
ROBIN ANTHONY GREGSON MARTINS (SUNDERLAND) LIMITED Director 2009-10-07 CURRENT 1919-06-19 Active
ROBIN ANTHONY GREGSON MARTINS-WELLINGTON LIMITED Director 2009-10-07 CURRENT 1935-08-31 Active
ROBIN ANTHONY GREGSON MARTINS (BURNLEY) LIMITED Director 2009-10-07 CURRENT 1955-02-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MARTINS(STOCKTON)LIMITED Director 2009-10-07 CURRENT 1963-04-29 Active
ROBIN ANTHONY GREGSON BILLINGHAM MOTORS LIMITED Director 2009-10-07 CURRENT 1954-11-29 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTHERN LIMITED Director 2009-08-07 CURRENT 1994-12-13 Active
ROBIN ANTHONY GREGSON LOOKERS LEASING LIMITED Director 2009-06-16 CURRENT 2005-12-14 Active
ROBIN ANTHONY GREGSON MB SOUTH LIMITED Director 2009-06-09 CURRENT 1973-02-20 Active
ROBIN ANTHONY GREGSON BOLLING INVESTMENTS LIMITED Director 2009-06-09 CURRENT 1908-12-12 Active
ROBIN ANTHONY GREGSON CHARLES HURST CORPORATION LIMITED - THE Director 2009-05-20 CURRENT 1979-05-10 Active
ROBIN ANTHONY GREGSON DUTTON-FORSHAW HOLDINGS LIMITED Director 2009-05-20 CURRENT 1997-10-28 Active
ROBIN ANTHONY GREGSON THE DUTTON - FORSHAW GROUP LIMITED Director 2009-05-20 CURRENT 1997-10-28 Active
ROBIN ANTHONY GREGSON LOOKERS MOTOR HOLDINGS LIMITED Director 2009-05-20 CURRENT 1958-03-24 Active
ROBIN ANTHONY GREGSON CHARLES HURST LIMITED Director 2009-05-20 CURRENT 1961-03-24 Active
ROBIN ANTHONY GREGSON CHARLES HURST HOLDINGS LIMITED Director 2009-05-20 CURRENT 1911-06-08 Active
ROBIN ANTHONY GREGSON THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2009-05-20 CURRENT 1961-01-16 Active
ROBIN ANTHONY GREGSON LOOKERS DIRECTORS LIMITED Director 2009-05-20 CURRENT 1934-05-26 Active
ROBIN ANTHONY GREGSON LOOKERS MOTOR GROUP LIMITED Director 2009-05-20 CURRENT 1916-03-30 Active
ROBIN ANTHONY GREGSON DUTTON-FORSHAW LIMITED Director 2009-05-20 CURRENT 1924-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS SECRETARIES LIMITED Director 2009-05-20 CURRENT 1982-04-07 Active
ROBIN ANTHONY GREGSON PLATTS HARRIS LIMITED Director 2009-05-20 CURRENT 1983-05-25 Active
ROBIN ANTHONY GREGSON LOOKERS LIMITED Director 2009-05-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
NIGEL JOHN MCMINN BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
NIGEL JOHN MCMINN RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
NIGEL JOHN MCMINN KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
NIGEL JOHN MCMINN ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
NIGEL JOHN MCMINN ADDISON TPS LIMITED Director 2015-09-02 CURRENT 2007-05-29 Active
NIGEL JOHN MCMINN HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
NIGEL JOHN MCMINN J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
NIGEL JOHN MCMINN J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
NIGEL JOHN MCMINN ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
NIGEL JOHN MCMINN BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
NIGEL JOHN MCMINN COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
NIGEL JOHN MCMINN COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
NIGEL JOHN MCMINN LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
NIGEL JOHN MCMINN TAGGARTS MOTOR GROUP LTD. Director 2013-08-19 CURRENT 1919-12-31 Active
NIGEL JOHN MCMINN CHARLES HURST CORPORATION LIMITED - THE Director 2013-08-19 CURRENT 1979-05-10 Active
NIGEL JOHN MCMINN DUTTON-FORSHAW HOLDINGS LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN GET MOTORING UK LIMITED Director 2013-08-19 CURRENT 2005-04-04 Active
NIGEL JOHN MCMINN THE DUTTON - FORSHAW GROUP LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN SHIELDS AUTOMOTIVE LIMITED Director 2013-08-19 CURRENT 1993-08-25 Active
NIGEL JOHN MCMINN LOMOND MOTORS LIMITED Director 2013-08-19 CURRENT 1998-04-06 Active
NIGEL JOHN MCMINN LOMOND MOTORS (EAST) LIMITED Director 2013-08-19 CURRENT 2006-06-22 Active
NIGEL JOHN MCMINN LOMOND TPS LIMITED Director 2013-08-19 CURRENT 2007-03-23 Active
NIGEL JOHN MCMINN LOOKERS GB & E LIMITED Director 2013-08-19 CURRENT 1901-10-04 Active
NIGEL JOHN MCMINN LOOKERS LIMITED Director 2013-08-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN LOOKERS MOTOR HOLDINGS LIMITED Director 2013-08-19 CURRENT 1958-03-24 Active
NIGEL JOHN MCMINN LOOKERS SOUTHERN LIMITED Director 2013-08-19 CURRENT 1994-12-13 Active
NIGEL JOHN MCMINN LOOKERS LEASING LIMITED Director 2013-08-19 CURRENT 2005-12-14 Active
NIGEL JOHN MCMINN CHARLES HURST LIMITED Director 2013-08-19 CURRENT 1961-03-24 Active
NIGEL JOHN MCMINN FLEET FINANCIAL LIMITED Director 2013-08-19 CURRENT 1996-01-23 Active
NIGEL JOHN MCMINN CHARLES HURST HOLDINGS LIMITED Director 2013-08-19 CURRENT 1911-06-08 Active
NIGEL JOHN MCMINN THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2013-08-19 CURRENT 1961-01-16 Active
NIGEL JOHN MCMINN MB SOUTH LIMITED Director 2013-08-19 CURRENT 1973-02-20 Active
NIGEL JOHN MCMINN LOOKERS MOTOR GROUP LIMITED Director 2013-08-19 CURRENT 1916-03-30 Active
NIGEL JOHN MCMINN PLATTS HARRIS LIMITED Director 2013-08-19 CURRENT 1983-05-25 Active
NIGEL JOHN MCMINN BOLLING INVESTMENTS LIMITED Director 2013-08-19 CURRENT 1908-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030347060017
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030347060016
2024-01-22DIRECTOR APPOINTED MR MARTIN PAUL REAY
2024-01-22APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS RABAN
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-23APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD
2023-10-19Termination of appointment of Philip John Kenny on 2023-10-11
2023-09-07Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-23AP01DIRECTOR APPOINTED MR OLIVER WALTER LAIRD
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY
2021-05-25CH01Director's details changed for Mr Mark Douglas Raban on 2020-02-05
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030347060017
2021-04-03CC04Statement of company's objects
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-17AP01DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-03-01AD02Register inspection address changed from Unit 1 Enterprise House Meadow Drive, Hampton in Arden Solihull B92 0BD to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE
2020-08-10AP01DIRECTOR APPOINTED MR JAMES PERRIE
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL BRUCE
2020-02-14AP01DIRECTOR APPOINTED MR RICHARD SCOTT WALKER
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-10TM02Termination of appointment of Glenda Macgeekie on 2019-12-20
2020-01-10AP03Appointment of Mr Philip John Kenny as company secretary on 2019-12-20
2019-12-17CH01Director's details changed for Mr Mark Douglas Raban on 2019-12-06
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-12AP01DIRECTOR APPOINTED MR MARK DOUGLAS RABAN
2019-08-08Annotation
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-19SH0111/08/16 STATEMENT OF CAPITAL GBP 106855.1
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-20PSC05Change of details for Mb South Limited as a person with significant control on 2017-12-11
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 776 Chester Road Stretford Manchester M32 0QH United Kingdom
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030347060016
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030347060015
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 106855.1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FORBES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUEST
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY SIMON MILES
2016-11-21AP03SECRETARY APPOINTED GLENDA MACGEEKIE
2016-11-21AP01DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
2016-11-21AP01DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON
2016-11-21AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE
2016-09-12SH0111/06/16 STATEMENT OF CAPITAL GBP 106855.10
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-07AR0131/12/15 FULL LIST
2015-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 104313.3
2015-01-15AR0131/12/14 FULL LIST
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030347060015
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 104313.3
2014-01-14AR0131/12/13 FULL LIST
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-07SH0231/08/12 STATEMENT OF CAPITAL GBP 104313.30
2013-01-31AR0131/12/12 FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS
2012-09-03RES12VARYING SHARE RIGHTS AND NAMES
2012-09-03RES12VARYING SHARE RIGHTS AND NAMES
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIE GUEST-FLETCHER
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-01-06AR0131/12/11 FULL LIST
2011-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-07AR0131/12/10 FULL LIST
2010-09-08RES12VARYING SHARE RIGHTS AND NAMES
2010-09-08RES01ALTER ARTICLES 25/08/2010
2010-09-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0131/12/09 FULL LIST
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-14AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE DOREEN GUEST-FLETCHER / 11/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GUEST / 11/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK GUEST / 11/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT FORBES / 11/11/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON LEIGH MILES / 11/11/2009
2009-11-30MEM/ARTSARTICLES OF ASSOCIATION
2009-11-30RES13AUTHORITY TO AMEND RESOLUTIONS 20/11/2009
2009-11-30RES01ALTER ARTICLES 20/11/2009
2009-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-27123NC INC ALREADY ADJUSTED 20/03/06
2006-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-2788(2)RAD 20/03/06--------- £ SI 700000@1=700000 £ IC 104313/804313
2006-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ST MARYS HOUSE 2C/D WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9EZ
2004-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-07288aNEW SECRETARY APPOINTED
2002-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-23288bSECRETARY RESIGNED
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WARWICK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-04-25 Satisfied KENNETH ROBERT FORBES, DAVID FRANK GUEST, ANDREW JOHN GUEST AND MC TRUSTEES (ADMINISTRATION) LIMITED, AS TRUSTEES OF THE METEOR GROUP (1985) PLC RETIREMENT BENEFITS SCHEME
LEGAL CHARGE 2009-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-11-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-11-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-12-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-16 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1995-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WARWICK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK HOLDINGS LIMITED
Trademarks
We have not found any records of WARWICK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARWICK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 5XS