WARWICK INTERNATIONAL LIMITED - HAZELWOOD


Company Profile Company Filings

Overview

WARWICK INTERNATIONAL LIMITED is a Private Limited Company from HAZELWOOD and has the status: Dissolved - no longer trading.
WARWICK INTERNATIONAL LIMITED was incorporated 34 years ago on 19/05/1989 and has the registered number: 02386927. The accounts status is SMALL.

WARWICK INTERNATIONAL LIMITED - HAZELWOOD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE KNOWLE
HAZELWOOD
DERBY
DE56 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC MARTHA JOSEPH VERTHONGEN Jan 1957 Belgian Director 2017-10-01 CURRENT
MR ANTHONY MICHAEL SMITS Nov 1972 American Director 2014-12-31 CURRENT
TOM SMITH May 1939 British Director RESIGNED
GRAEME MICHAEL BRAGGER Secretary 2016-05-03 UNTIL 2018-03-31 RESIGNED
JOHN DAVIES British Secretary 2014-12-31 UNTIL 2016-05-03 RESIGNED
MARK WILLIAM STRICKLAND Secretary 2014-02-03 UNTIL 2014-12-31 RESIGNED
ROBERT FRANK ELLIS Aug 1952 British Secretary RESIGNED
MR SIMON JONATHAN WATT-SMITH Jul 1951 British Secretary 1995-05-12 UNTIL 2007-05-31 RESIGNED
MR STEPHEN WILLIAMS Jan 1964 British Secretary 2007-06-01 UNTIL 2014-02-03 RESIGNED
STEVEN RICHARD PIPE Jan 1958 British Director 2010-10-31 UNTIL 2014-12-31 RESIGNED
MR STEPHEN WILLIAMS Jan 1964 British Director 1999-07-01 UNTIL 2014-12-31 RESIGNED
MR GEOFFREY WILKINSON Aug 1941 British Director RESIGNED
MR SIMON JONATHAN WATT-SMITH Jul 1951 British Director RESIGNED
EDWIN BARRINGTON TILBY Jun 1950 British Director 1994-11-04 UNTIL 2010-10-31 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2014-02-03 UNTIL 2014-12-31 RESIGNED
LUBRIZOL HOLDINGS FRANCE SAS Corporate Director 2014-12-31 UNTIL 2017-10-01 RESIGNED
MR IAN GRAHAM SEEL Nov 1951 British Director 1992-07-01 UNTIL 2005-12-31 RESIGNED
DAVID LLOYD RICHARDS May 1945 British Director RESIGNED
ROGER ANTHONY HARRIS Sep 1949 British Director 1999-12-13 UNTIL 2008-08-11 RESIGNED
DR JOHN MIDDLETON Mar 1939 British Director RESIGNED
PETER ROBERT MADDAFORD Feb 1949 British Director 1999-12-13 UNTIL 2004-04-07 RESIGNED
ANDREW DOUGLAS LOVATT Nov 1955 British Director 1992-07-01 UNTIL 2009-10-12 RESIGNED
MR DAVID CHARLES GREENSMITH Mar 1953 British Director 2013-04-15 UNTIL 2014-12-31 RESIGNED
ROBERT FRANK ELLIS Aug 1952 British Director 1995-05-12 UNTIL 2009-03-31 RESIGNED
DR BARRIE COLES Jun 1947 British Director RESIGNED
MR STUART ANTHONY BULL Jan 1945 British Director 1993-01-01 UNTIL 1994-04-22 RESIGNED
PETER GRAHAM BRADLEY May 1959 British Director 2010-10-31 UNTIL 2013-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warwick International Group Limited 2016-04-06 Belper   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED DERBY Active FULL 70100 - Activities of head offices
LUBRIZOL LIMITED DERBY Active FULL 20590 - Manufacture of other chemical products n.e.c.
WARWICK INTERNATIONAL GROUP LIMITED DERBY Active FULL 20130 - Manufacture of other inorganic basic chemicals
CHEMTOOL (UK) LTD DERBY Active FULL 46750 - Wholesale of chemical products
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED HAZELWOOD Active FULL 70100 - Activities of head offices
WARWICK PENSION TRUSTEES LIMITED BELPER ENGLAND Active DORMANT 74990 - Non-trading company
LUBRIZOL MANAGEMENT UK LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies