M.l. Warwick & Son Builders Ltd is a private limited company that can be found at 1 Christophers Cottages, Newney Green, Chelmsford CM1 3SF. Incorporated on 2019-05-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director Martin W., appointed on 30 May 2019. Director Sylvia W., appointed on 30 May 2019.
Changing the topic to secretaries, we can name: Douglas H., appointed on 30 May 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-02-06 and the due date for the subsequent filing is 2024-02-20. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 Christophers Cottages |
| Office Address2 | Newney Green |
| Town | Chelmsford |
| Post code | CM1 3SF |
| Country of origin | United Kingdom |
| Registration Number | 12023300 |
| Date of Incorporation | Thu, 30th May 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Secretary
Appointed: 30 May 2019
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 30 May 2019
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Martin W. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Sylvia W. This PSC owns 50,01-75% shares.
Martin W.
| Notified on | 30 May 2019 |
| Nature of control: |
50,01-75% shares |
Sylvia W.
| Notified on | 30 May 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-06 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy