FORGE WARWICK INVESTMENTS LIMITED

FORGE WARWICK INVESTMENTS LIMITED is an active private limited company, incorporated on 13 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Union Street, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FORGE WARWICK INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNION HOUSE
Address Line 2	111 NEW UNION STREET
Post Town	COVENTRY
Country	UNITED KINGDOM
Postcode	CV1 2NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	10/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FORGE WARWICK INVESTMENTS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER HOPKIN

(~37 year old British national)

UNION HOUSE 111 NEW UNION STREET, COVENTRY, CV1 2NT, UNITED KINGDOM

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 13/12/2021

MRS HEATHER HOPKIN

(~38 year old British national)

UNION HOUSE 111 NEW UNION STREET, COVENTRY, CV1 2NT, UNITED KINGDOM

Current Director
Gives occupation as PUBLIC RELATIONS
Usually resident in ENGLAND

Appointed on 13/12/2021

Shareholders

(Persons of Significant Control)

Mrs Heather Hopkin

(~38 year old British national)

Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/12/2021

Connections

(Shared officers)

FORGE WARWICK ACCOMMODATION LIMITED

MR CHRISTOPHER HOPKIN

FORGE WARWICK PROPERTY LIMITED

MR CHRISTOPHER HOPKIN
MRS HEATHER HOPKIN

HI-RES PROPERTY LIMITED

MR CHRISTOPHER HOPKIN
MRS HEATHER HOPKIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)