Warwick & Esplen Limited in 117-119 Houndsditch LONDON

Warwick & Esplen Limited LONDON

Founded in 1912, Warwick & Esplen, classified under reg no. 00124299 is an active company. Currently registered at Fourth Floor EC3A 7BT, London the company has been in the business for 112 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Thomas K., Belinda A. and Paul L. and others. In addition one secretary - Alexander V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warwick & Esplen Limited Address / Contact

Office Address	Fourth Floor
Office Address2	117-119 Houndsditch
Town	London
Post code	EC3A 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00124299
Date of Incorporation	Wed, 18th Sep 1912
Industry	Activities of head offices
End of financial Year	31st December
Company age	112 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Thomas K.

Position: Director

Appointed: 13 December 2022

Alexander V.

Position: Secretary

Appointed: 22 June 2021

Belinda A.

Position: Director

Appointed: 10 January 2019

Paul L.

Position: Director

Appointed: 29 January 2015

Iona P.

Position: Director

Appointed: 31 May 2012

Angela H.

Position: Director

Resigned: 07 November 2022

Alexander H.

Position: Secretary

Resigned: 01 November 1992

Robert C.

Position: Secretary

Appointed: 22 June 2017

Resigned: 22 June 2021

Annabel K.

Position: Director

Appointed: 01 August 2013

Resigned: 09 January 2019

Paul T.

Position: Director

Appointed: 30 August 2010

Resigned: 30 June 2017

Paul T.

Position: Secretary

Appointed: 28 March 2001

Resigned: 22 June 2017

John S.

Position: Secretary

Appointed: 01 November 1992

Resigned: 28 March 2001

James W.

Position: Director

Appointed: 01 October 1992

Resigned: 19 April 1994

Margaret W.

Position: Director

Appointed: 19 April 1991

Resigned: 31 May 2012

Alexander H.

Position: Director

Appointed: 19 April 1991

Resigned: 02 September 2007

Peter W.

Position: Director

Appointed: 19 April 1991

Resigned: 09 August 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, July 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 25th, June 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 9th, July 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 3rd, July 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, April 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 11th, April 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 11th, April 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 27th, April 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 27th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 22nd, April 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 22nd, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 25th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 25th, April 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 2nd, May 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 2nd, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 30th, April 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 30th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 17th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 17th, May 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, May 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 6th, August 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 6th, August 1987	accounts	Free Download
AA	Accounts for the year ending on 1982/12/31 filed on: 28th, April 1983	accounts	Free Download (10 pages)

Warwick & Esplen Limited LONDON

Warwick & Esplen Limited Address / Contact

Company Information / Profile

Company staff

Thomas K.

Alexander V.

Belinda A.

Paul L.

Iona P.

Angela H.

Alexander H.

Robert C.

Annabel K.

Paul T.

Paul T.

John S.

James W.

Margaret W.

Alexander H.

Peter W.

Company filings

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