Warwick One Limited in St. Boswells MELROSE

Warwick One Limited MELROSE

Founded in 1998, Warwick One, classified under reg no. SC189028 is a active - proposal to strike off company. Currently registered at 21 Jenny Moores Road TD6 0AN, Melrose the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2016/07/25 Warwick One Limited is no longer carrying the name The Sandwich Factory Group.

Warwick One Limited Address / Contact

Office Address	21 Jenny Moores Road
Office Address2	St. Boswells
Town	Melrose
Post code	TD6 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC189028
Date of Incorporation	Fri, 4th Sep 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Steven G.

Position: Secretary

Appointed: 01 August 2017

Adam C.

Position: Director

Appointed: 14 March 2014

John B.

Position: Director

Appointed: 01 June 2009

Malcolm W.

Position: Secretary

Appointed: 01 August 2007

Resigned: 31 July 2017

Bernard H.

Position: Director

Appointed: 19 May 2003

Resigned: 28 July 2014

Martin D.

Position: Director

Appointed: 19 May 2003

Resigned: 26 July 2021

John L.

Position: Secretary

Appointed: 19 May 2003

Resigned: 01 August 2007

John L.

Position: Director

Appointed: 19 May 2003

Resigned: 31 May 2009

Paul N.

Position: Director

Appointed: 08 April 2002

Resigned: 06 December 2002

David M.

Position: Director

Appointed: 26 August 1999

Resigned: 04 August 2006

David M.

Position: Secretary

Appointed: 26 August 1999

Resigned: 19 May 2003

Tony P.

Position: Director

Appointed: 23 December 1998

Resigned: 14 November 2005

Matthew B.

Position: Secretary

Appointed: 23 December 1998

Resigned: 26 August 1999

Anthony C.

Position: Director

Appointed: 23 December 1998

Resigned: 01 December 2012

Bernard C.

Position: Director

Appointed: 22 December 1998

Resigned: 19 May 2003

Bruce M.

Position: Nominee Director

Appointed: 04 September 1998

Resigned: 23 December 1998

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1998

Resigned: 23 December 1998

Roderick B.

Position: Nominee Director

Appointed: 04 September 1998

Resigned: 23 December 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Cranswick Plc from Hull, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cranswick Plc

74 Helsinki Road, Hull, HU7 0YW, England

Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	1074383
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Sandwich Factory Group	July 25, 2016
Dmws 333	January 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2020/03/28 filed on: 1st, March 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 26th, August 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 9th, October 2015	annual return	Free Download (7 pages)
SH01	600000.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 2nd, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 3rd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 15th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 13th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 8th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 16th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/10/01 with complete member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 6th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 6th, February 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 30th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 30th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/04/02 filed on: 20th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/04/02 filed on: 20th, October 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/27 filed on: 16th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/27 filed on: 16th, December 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/06	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/29 filed on: 4th, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/29 filed on: 4th, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/30 filed on: 24th, January 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/30 filed on: 24th, January 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2002/09/23 with complete member list filed on: 23rd, September 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/09/23 with complete member list filed on: 23rd, September 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2001/11/05 with complete member list filed on: 5th, November 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/11/05 with complete member list filed on: 5th, November 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2000/10/18 with complete member list filed on: 18th, October 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/10/18 with complete member list filed on: 18th, October 2000	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/03 filed on: 28th, January 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/03 filed on: 28th, January 2000	accounts	Free Download (23 pages)
363a	Annual return drawn up to 1999/09/22 with complete member list filed on: 22nd, September 1999	annual return	Free Download (11 pages)
363a	Annual return drawn up to 1999/09/22 with complete member list filed on: 22nd, September 1999	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 4th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 4th, January 1999	accounts	Free Download (1 page)

Warwick One Limited MELROSE

Warwick One Limited Address / Contact

Company Information / Profile

Company staff

Steven G.

Adam C.

John B.

Malcolm W.

Bernard H.

Martin D.

John L.

John L.

Paul N.

David M.

David M.

Tony P.

Matthew B.

Anthony C.

Bernard C.

Bruce M.

Dm Company Services Limited

Roderick B.

People with significant control

Company previous names

Company filings

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