WARWICK COFFEE HUT LIMITED

WARWICK COFFEE HUT LIMITED is an active private limited company, incorporated on 15 October 2012. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. WARWICK COFFEE HUT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1110 ELLIOTT COURT COVENTRY BUSINESS PARK
Address Line 2	HERALD AVENUE
Post Town	COVENTRY
County	WEST MIDLANDS
Country	UNITED KINGDOM
Postcode	CV5 6UB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

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)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

WARWICK COFFEE HUT LIMITED

Directors

(The company's officers)

MRS CLAIR LUCINDA EDWARDS

(~56 year old British national)

HIGHLAND HOUSE CHURCH ROAD, NORTON LINDSEY, WARWICK, WARWICKSHIRE, CV35 8JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2012

MR JORDAN HERBERT EDWARDS

(~24 year old British national)

26 SHRERES DYCHE CHASE MEADOW, WARWICK, WARWICKSHIRE, CV34 6BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2019

MR MARK ADRIAN EDWARDS

(~63 year old British national)

HIGHLAND HOUSE CHURCH ROAD, NORTON LINDSEY, WARWICK, WARWICKSHIRE, CV35 8JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2012

MR MAXWELL GEORGE EDWARDS

(~23 year old British national)

26 SHRERES DYCHE CHASE MEADOW, WARWICK, WARWICKSHIRE, CV34 6BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2019

Shareholders

(Persons of Significant Control)

Mr Mark Adrian Edwards

(~63 year old British national)

Highland House, Church Road, Norton Lindsey, Warwick, Warwickshire, CV35 8JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Clair Lucinda Edwards

(~56 year old British national)

Highland House, Church Road, Norton Lindsey, Warwick, Warwickshire, CV35 8JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SWIRLS IN THE PARK LTD

MRS CLAIR LUCINDA EDWARDS
MR JORDAN HERBERT EDWARDS
MR MARK ADRIAN EDWARDS
MR MAXWELL GEORGE EDWARDS

WARWICK TEAROOMS LTD

MRS CLAIR LUCINDA EDWARDS
MR JORDAN HERBERT EDWARDS
MR MARK ADRIAN EDWARDS
MR MAXWELL GEORGE EDWARDS

WARWICKSHIRE GELATO LIMITED

MRS CLAIR LUCINDA EDWARDS
MR JORDAN HERBERT EDWARDS

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)