WARWICK MCLAUGHLIN WILDEY LIMITED
WARWICK MCLAUGHLIN WILDEY LIMITED is an active private limited company, incorporated on 3 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Links, Herne Bay. 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: Total Exemption Full. WARWICK MCLAUGHLIN WILDEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12494811 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 THE LINKS |
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Post Town | HERNE BAY |
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County | KENT |
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Country | ENGLAND |
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Postcode | CT6 7GQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 31/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WARWICK MCLAUGHLIN WILDEY LIMITED
Directors
(The company's officers)
MS LOUISE MCLAUGHLIN
(~50 year old British national)
2 THE LINKS, HERNE BAY, KENT, CT6 7GQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2020
MR OLIVER WILLIAM WARWICK
(~54 year old British national)
2 THE LINKS, HERNE BAY, KENT, CT6 7GQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2020
MS ROSALIND WILDEY
(~46 year old British national)
2 THE LINKS, HERNE BAY, KENT, CT6 7GQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2020
Shareholders
(Persons of Significant Control)
Mr Oliver William Warwick
(~54 year old British national)
2, The Links, Herne Bay, Kent, CT6 7GQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2020
Ms Rosalind Wildey
(~46 year old British national)
2, The Links, Herne Bay, Kent, CT6 7GQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2020
Ms Louise Mclaughlin
(~50 year old British national)
2, The Links, Herne Bay, Kent, CT6 7GQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2020
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 MCLAUGHLIN WILDEY LIMITED: Maps
Maps show the location of the postcode of the registered office, CT6 7GQ.
Map of WARWICK MCLAUGHLIN WILDEY LIMITED at local scale
Map of WARWICK MCLAUGHLIN WILDEY LIMITED at district scale
More Companies in CT6 7GQ
Other companies with registered offices in CT6 7GQ:
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)