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WARWICK HR LTD

WARWICK HR LTD is an active private limited company, incorporated on 19 September 2011. The nature of the business includes specialised design activities and one other classification. The company's registered office is on Sheep Street, Shipston-on-stour. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WARWICK HR LTD previously had the company name BROOKS DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07777978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12-3 SHELDON HOUSE
Address Line 2SHEEP STREET
Post TownSHIPSTON-ON-STOUR
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV36 4AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities
78300 - Human resources provision and management of human resources functions

Company Name History

From 12/06/2020 onwards:
WARWICK HR LTD
Prior to 12/06/2020:
BROOKS DESIGN LIMITED

Directors

(The company's officers)
MR JAMES BROOKS
(~48 year old British national)
2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/09/2011
MRS KATHRYN RITA BROOKS
(~40 year old British national)
2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)
Mr James Brooks
(~48 year old British national)
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kathryn Rita Brooks
(~40 year old British national)
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/12/2018
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)

WARWICK HR LTD: Maps

Maps show the location of the postcode of the registered office, CV36 4AF.

Map of WARWICK HR LTD at local scale
Map of WARWICK HR LTD at local scale
Map of WARWICK HR LTD at district scale
Map of WARWICK HR LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV36 4AF

Other companies with registered offices in CV36 4AF:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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