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Warwick Bidco Limited LONDON

Warwick Bidco started in year 2011 as Private Limited Company with registration number 07706755. The Warwick Bidco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 9 Appold Street. Postal code: EC2A 2AP.

The firm has 2 directors, namely Thomas H., Stephen F.. Of them, Thomas H., Stephen F. have been with the company the longest, being appointed on 4 June 2018. As of 25 April 2024, there were 5 ex directors - Simon H., Ian M. and others listed below. There were no ex secretaries.

Warwick Bidco Limited Address / Contact

Office Address 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07706755
Date of Incorporation Fri, 15th Jul 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Thomas H.

Position: Director

Appointed: 04 June 2018

Stephen F.

Position: Director

Appointed: 04 June 2018

Simon H.

Position: Director

Appointed: 04 June 2018

Resigned: 17 December 2021

Ian M.

Position: Director

Appointed: 08 October 2014

Resigned: 04 June 2018

Timothy G.

Position: Director

Appointed: 18 July 2011

Resigned: 04 June 2018

Stefan F.

Position: Director

Appointed: 15 July 2011

Resigned: 08 October 2014

Vikram K.

Position: Director

Appointed: 15 July 2011

Resigned: 04 June 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Warwick Debtco Limited from Thame, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Warwick Debtco Limited

Oxford House Oxford Road, Thame, Oxfordshire, OX9 2AH, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 07707146
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Change of registered address from 9 Appold Street London EC2A 2AP England on 1st December 2023 to 52 Tabernacle Street London EC2A 4NJ
filed on: 1st, December 2023 		Free Download (1 page)

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