WARWICK ONE LIMITED

dissolved Company number SC189028

Private Limited by Shares · Incorporated on 4th Sep 1998 · Closed on 14th Nov 2023

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SIC code: 70100
Registered office: Melrose, TD6 0AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARWICK ONE LIMITED is a private limited by shares company based in Melrose. It was incorporated on 4th Sep 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Melrose (TD) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Bottomley	Director	1st Jun 2009	This company	British	—
Adam Couch	Director	14th Mar 2014	This company	British	—
Steven Glover	Secretary	1st Aug 2017	This company	Not recorded	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Sep 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

4th Sep 1998 Company incorporated
4th Sep 1998 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
4th Sep 1998 Roderick Bruce appointed as Nominee director
4th Sep 1998 Bruce Minto appointed as Nominee director
22nd Dec 1998 Bernard Cook appointed as Director
23rd Dec 1998 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
23rd Dec 1998 Tony Pritchard appointed as Director
23rd Dec 1998 Anthony Cleaver appointed as Director
23rd Dec 1998 Roderick Bruce resigned as Nominee director
23rd Dec 1998 Bruce Minto resigned as Nominee director
23rd Dec 1998 Matthew Brereton appointed as Secretary
26th Aug 1999 David Maughan appointed as Director
26th Aug 1999 Matthew Brereton resigned as Secretary
26th Aug 1999 David Maughan appointed as Secretary
8th Apr 2002 Paul Nicholson appointed as Director
6th Dec 2002 Paul Nicholson resigned as Director
19th May 2003 Bernard Cook resigned as Director
19th May 2003 John Lindop appointed as Director
19th May 2003 Bernard Hoggarth appointed as Director
19th May 2003 Martin Davey appointed as Director
19th May 2003 David Maughan resigned as Secretary
19th May 2003 John Lindop appointed as Secretary
14th Nov 2005 Tony Pritchard resigned as Director
4th Aug 2006 David Maughan resigned as Director
1st Aug 2007 John Lindop resigned as Secretary
1st Aug 2007 Malcolm Windeatt appointed as Secretary
31st May 2009 John Lindop resigned as Director
1st Jun 2009 John Bottomley appointed as Director
1st Dec 2012 Anthony Cleaver resigned as Director
14th Mar 2014 Adam Couch appointed as Director
28th Jul 2014 Bernard Hoggarth resigned as Director
31st Jul 2017 Malcolm Windeatt resigned as Secretary
1st Aug 2017 Steven Glover appointed as Secretary
26th Jul 2021 Martin Davey resigned as Director
4th Sep 2023 Confirmation statement made up

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