John Warwick & Co Limited LONDON


Founded in 1968, John Warwick &, classified under reg no. 00925979 is an active company. Currently registered at Flat 308 Peninsula Apartments W2 1JE, London the company has been in the business for fifty six years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2023-04-05. Since 1999-07-30 John Warwick & Co Limited is no longer carrying the name Taxitronic (london).

There is a single director in the company at the moment - John W., appointed on 30 August 1991. In addition, a secretary was appointed - Jane W., appointed on 26 April 2007. As of 28 March 2024, there was 1 ex secretary - Thi N.. There were no ex directors.

John Warwick & Co Limited Address / Contact

Office Address Flat 308 Peninsula Apartments
Office Address2 4 Praed Street Paddington
Town London
Post code W2 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00925979
Date of Incorporation Wed, 17th Jan 1968
Industry Security dealing on own account
End of financial Year 5th April
Company age 56 years old
Account next due date Sun, 5th Jan 2025 (283 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Jane W.

Position: Secretary

Appointed: 26 April 2007

John W.

Position: Director

Appointed: 30 August 1991

Thi N.

Position: Secretary

Appointed: 30 August 1991

Resigned: 26 April 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is John W. The abovementioned PSC and has 75,01-100% shares.

John W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Taxitronic (london) July 30, 1999
Norbram Securities June 10, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers
Total exemption full accounts data made up to 2023-04-05
filed on: 23rd, October 2023
Free Download (10 pages)

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