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WARWICK INTERMEDIATE LIMITED - THE KNOWLE, NETHER LANE, HAZELWOOD, DERBY, United Kingdom
Company Information
- Company registration number
- 07114472
- Country
- United Kingdom
- Registered Address
- THE KNOWLE
- NETHER LANE
- HAZELWOOD
- DERBY
- DE56 4AN THE KNOWLE, NETHER LANE, HAZELWOOD, DERBY, DE56 4AN UK
Management
- Managing Directors
- LUBRIZOL HOLDINGS FRANCE SAS
- ANTHONY MICHAEL SMITS
- Company secretaries
- GRAEME MICHAEL BRAGGER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-12-31
- Age Of Company 2009-12-31 14 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-31
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WARWICK INTERMEDIATE LIMITED Company Description
- WARWICK INTERMEDIATE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07114472. It was registered 2009-12-31. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at The Knowle .
Get WARWICK INTERMEDIATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwick Intermediate Limited - THE KNOWLE, NETHER LANE, HAZELWOOD, DERBY, United Kingdom
- 2009-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARWICK INTERMEDIATE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-03) - CS01
keyboard_arrow_right 2016
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SECRETARY APPOINTED GRAEME MICHAEL BRAGGER (2016-05-31) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES (2016-05-31) - TM02
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31/12/15 FULL LIST (2016-01-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-21) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-17) - AA
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SECRETARY APPOINTED JOHN DAVIES (2015-01-28) - AP03
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM (2015-01-26) - AD01
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CORPORATE DIRECTOR APPOINTED LUBRIZOL HOLDINGS FRANCE SAS (2015-01-26) - AP02
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DIRECTOR APPOINTED ANTHONY MICHAEL SMITS (2015-01-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND (2015-01-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PIPE (2015-01-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREENSMITH (2015-01-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS (2015-01-26) - TM01
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31/12/14 FULL LIST (2015-01-05) - AR01
keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-07-08) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-08) - AA
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31/12/13 FULL LIST (2014-01-06) - AR01
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DIRECTOR APPOINTED MARK WILLIAM STRICKLAND (2014-02-19) - AP01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY (2013-06-12) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-30) - AA
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DIRECTOR APPOINTED MR DAVID CHARLES GREENSMITH (2013-04-24) - AP01
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31/12/12 FULL LIST (2013-01-02) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-24) - AA
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31/12/11 FULL LIST (2012-01-25) - AR01
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BRADLEY / 09/12/2011 (2011-12-21) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-03) - AA
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31/12/10 FULL LIST (2011-01-25) - AR01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR EDWIN TILBY (2010-11-08) - TM01
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DIRECTOR APPOINTED PETER GRAHAM BRADLEY (2010-11-08) - AP01
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DIRECTOR APPOINTED STEVEN RICHARD PIPE (2010-11-08) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-07-22) - MG01
keyboard_arrow_right 2009
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CERTIFICATE OF INCORPORATION (2009-12-31) - NEWINC
