WARWICK SPORTS LIMITED

WARWICK SPORTS LIMITED is an active private limited company, incorporated on 23 October 1997. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Swan Street, Warwick. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. WARWICK SPORTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	9 SWAN STREET
Post Town	WARWICK
Country	ENGLAND
Postcode	CV34 4BJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

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

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

WARWICK SPORTS LIMITED

Directors

(The company's officers)

ANDREA SUZANNE ASHMORE

(~54 year old British national)

74 STATION ROAD, HATTON, WARWICK, CV35 8XJ

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

Appointed on 23/10/1997

MRS CHARLOTTE RAY HAMMOND

(~74 year old British national)

MEADOW COTTAGE, HATTON FARM HATTON, WARWICK, CV35 7EY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/1997

MR JOHN EDWARD HAMMOND

(~80 year old British national)

MEADOW COTTAGE HATTON FARM, BIRMINGHAM ROAD HATTON, WARWICK, WARWICKSHIRE, CV35 7EY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/1997

MRS MICHELLE JOANNE PLYMING

(~52 year old British national)

CHARLECOTE MILL HOUSE CHARLECOTE ROAD, HAMPTON LUCY, WARWICK, CV35 8BB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2014

MRS MICHELLE JOANNE PLYMING

(~52 year old British national)

9 SWAN STREET, WARWICK, CV34 4BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2014

ANDREA SUZANNE ASHMORE

(~54 year old British national)

74 STATION ROAD, HATTON, WARWICK, CV35 8XJ

Current Secretary
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/1997

Shareholders

(Persons of Significant Control)

Mrs Charlotte Ray Hammond

(~74 year old British national)

9, Swan Street, Warwick, CV34 4BJ, England

Owns between 25% and 50% of the shares.

Notified on 13/11/2016

Connections

(Shared officers)

CHRIS PLYMING LOCATIONS LIMITED

MICHELLE JOANNE PLYMING

PAVEMENT INNOVATIONS LIMITED

MR JOHN EDWARD HAMMOND
MICHELLE JOANNE PLYMING

PRECAST ADVANCED TRACK LIMITED

MR JOHN EDWARD HAMMOND

WARWICK SPORTS ONLINE LIMITED

MICHELLE JOANNE PLYMING

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)