Warwick Logistics Limited, Leamington Spa
Warwick Logistics Limited is a private limited company. Located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, the aforementioned 9 years old firm was incorporated on 2015-03-31 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this company: David C. (appointed on 31 March 2015).
| About | |
|---|---|
| Name: Warwick Logistics Limited | |
| Number: 09518466 | |
| Incorporation date: 2015-03-31 | |
| End of financial year: 30 November |
| Address: |
Highdown House 11 Highdown Road Leamington Spa CV31 1XT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
David C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 36,752 | 100 | - | - | - | - | - | - |
| Number Shares Allotted | 50,050 | 50,050 | - | - | - | - | - | - |
| Shareholder Funds | 58,044 | 100,221 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 709,155 | 472,054 | 276,655 | 102,730 | 103,007 | 102,890 | 100,340 | 100,107 |
The deadline for Warwick Logistics Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was sent on 2023-03-31. The due date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.
1 person of significant control is indexed in the Companies House, an only person David C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2021-07-16 filed on: 29th, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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