WARWICK GROUP LIMITED

WARWICK GROUP LIMITED is an active private limited company, incorporated on 10 November 1997. The nature of the business is Other construction installation. The company's registered office is on Cutlers Road, Chelmsford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WARWICK GROUP LIMITED has two previous names, the most recent of which was WARWICK INTERIORS (GB) LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	65 - 67 CUTLERS ROAD
Address Line 2	SOUTH WOODHAM FERRERS
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM3 5WA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 13/07/2015 onwards:

WARWICK GROUP LIMITED

From 27/07/2005 to 13/07/2015:

WARWICK INTERIORS (GB) LIMITED

Prior to 27/07/2005:

WARWICK CEILINGS LIMITED

Directors

(The company's officers)

MR STUART CHARLES MIDDLETON

(~55 year old British national)

65 - 67 CUTLERS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5WA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/1997

MISS LOUISE MIDDLETON

(~47 year old British national)

65 - 67 CUTLERS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5WA, ENGLAND

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 30/04/2003

Shareholders

(Persons of Significant Control)

Miss Louise Middleton

(~47 year old British national)

65 - 67, Cutlers Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WA, England

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

Notified on 01/07/2016

Mr Stuart Charles Middleton

(~55 year old British national)

65 - 67, Cutlers Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WA, England

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

Notified on 01/07/2016

Connections

(Shared officers)

WARWICK INTERIORS LTD.

MR STUART CHARLES MIDDLETON

WSPACE LTD

MR STUART CHARLES MIDDLETON

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)