WARWICK PROJECTS LIMITED
WARWICK PROJECTS LIMITED is an active private limited company, incorporated on 23 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Heathcote Way, Warwick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. WARWICK PROJECTS LIMITED previously had the company name WARWICK SAS MEDICAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12900152 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/09/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WARWICK HOUSE |
|---|---|
| Address Line 2 | HEATHCOTE WAY |
| Post Town | WARWICK |
| County | WARWICKSHIRE |
| Country | ENGLAND |
| Postcode | CV34 6TE |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | UNAUDITED ABRIDGED |
Confirmation Statement
| Next Due Date | 06/10/2024 |
|---|---|
| Last Made Up Date | 22/09/2023 |
Return
| Next Due Date | 21/10/2021 |
|---|---|
| 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)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- 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.
- 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.
Connections
- MR DARBY FOSTER BOOTH
- MRS ALEXANDRA GREEN
- MR DARBY FOSTER BOOTH
- MRS ALEXANDRA GREEN
- MR DARBY FOSTER BOOTH
- MRS ALEXANDRA SHARON GREEN
- DR CHERIE ANNE ROBERTSON
- MR DARBY FOSTER BOOTH
- MRS ALEXANDRA GREEN
WARWICK PROJECTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6TE.
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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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