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K M Warwick Investments Limited LONDONDERRY

K M Warwick Investments started in year 2004 as Private Limited Company with registration number NI051523. The K M Warwick Investments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Londonderry at 3rd Floor, Ulster Bank Building Da Vincis Complex. Postal code: BT48 8JB.

The firm has one director. Garvan O., appointed on 16 September 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John O. who worked with the the firm until 18 November 2014.

K M Warwick Investments Limited Address / Contact

Office Address 3rd Floor, Ulster Bank Building Da Vincis Complex
Office Address2 Culmore Road
Town Londonderry
Post code BT48 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI051523
Date of Incorporation Fri, 20th Aug 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Garvan O.

Position: Director

Appointed: 16 September 2004

John O.

Position: Director

Appointed: 16 September 2004

Resigned: 18 November 2014

Dorothy K.

Position: Director

Appointed: 20 August 2004

Resigned: 16 September 2004

Malcolm H.

Position: Director

Appointed: 20 August 2004

Resigned: 16 September 2004

John O.

Position: Secretary

Appointed: 20 August 2004

Resigned: 18 November 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Godg Limited from Londonderry, Northern Ireland. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Garvan O. This PSC has significiant influence or control over the company,.

Godg Limited

7 Northland Road, Londonderry, BT48 7HY, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Northern Ireland
Place registered Uk Companies Registry
Registration number Ni625098
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Garvan O.

Notified on 6 April 2016
Ceased on 16 September 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 11
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Net Current Assets Liabilities 11
Number Shares Allotted 1 
Par Value Share 1 
Total Assets Less Current Liabilities 11

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, December 2023 		Free Download (3 pages)

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