WARWICK INTERNATIONAL GROUP LIMITED - DERBY
Company Profile | Company Filings |
Overview
WARWICK INTERNATIONAL GROUP LIMITED is a Private Limited Company from DERBY and has the status: Active.
WARWICK INTERNATIONAL GROUP LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02982784. The accounts status is FULL and accounts are next due on 30/06/2024.
WARWICK INTERNATIONAL GROUP LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02982784. The accounts status is FULL and accounts are next due on 30/06/2024.
WARWICK INTERNATIONAL GROUP LIMITED - DERBY
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 30/06/2024 |
Registered Office
THE KNOWLE NETHER LANE
DERBY
DE56 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
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 MARC MARTHA JOSEPH VERTHONGEN | Secretary | 2021-12-22 | CURRENT | ||
MR. JOSE RAMON GONZALEZ-MAGAZ | Oct 1970 | Puerto Rican | Director | 2023-10-12 | CURRENT |
LUBRIZOL HOLDINGS FRANCE SAS | Corporate Director | 2014-12-31 UNTIL 2017-10-01 | RESIGNED | ||
JOHN DAVIES | British | Secretary | 2014-12-31 UNTIL 2016-05-03 | RESIGNED | |
ROBERT FRANK ELLIS | Aug 1952 | British | Secretary | 1994-12-12 UNTIL 1995-05-12 | RESIGNED |
MARK WILLIAM STRICKLAND | Secretary | 2014-02-03 UNTIL 2014-12-31 | RESIGNED | ||
MR SIMON JONATHAN WATT-SMITH | Jul 1951 | British | Secretary | 1995-05-12 UNTIL 2007-05-31 | RESIGNED |
MRS EMMA RACHEL SWANN | Secretary | 2020-09-09 UNTIL 2021-12-22 | RESIGNED | ||
MR STEPHEN WILLIAMS | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2014-02-03 | RESIGNED |
DR JOHN MIDDLETON | Mar 1939 | British | Director | 1994-12-12 UNTIL 1995-05-12 | RESIGNED |
MR STEPHEN WILLIAMS | Jan 1964 | British | Director | 2003-01-22 UNTIL 2014-12-31 | RESIGNED |
EDWIN BARRINGTON TILBY | Jun 1950 | British | Director | 1995-05-12 UNTIL 2010-10-31 | RESIGNED |
MARK STRICKLAND | Feb 1962 | British | Director | 2014-02-03 UNTIL 2014-12-31 | RESIGNED |
MR ANTHONY MICHAEL SMITS | Nov 1972 | American | Director | 2014-12-31 UNTIL 2023-09-08 | RESIGNED |
TOM SMITH | May 1939 | British | Director | 1994-12-12 UNTIL 1995-05-12 | RESIGNED |
DAVID LLOYD RICHARDS | May 1945 | British | Director | 1994-12-12 UNTIL 1999-12-31 | RESIGNED |
STEVEN RICHARD PIPE | Jan 1958 | British | Director | 2010-10-31 UNTIL 2014-12-31 | RESIGNED |
MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2013-04-15 UNTIL 2014-12-31 | RESIGNED |
PETER ROBERT MADDAFORD | Feb 1949 | British | Director | 1999-01-04 UNTIL 2004-04-07 | RESIGNED |
ANDREW DOUGLAS LOVATT | Nov 1955 | British | Director | 1995-05-12 UNTIL 2009-10-12 | RESIGNED |
ROGER ANTHONY HARRIS | Sep 1949 | British | Director | 1999-01-04 UNTIL 2008-08-11 | RESIGNED |
ROBERT FRANK ELLIS | Aug 1952 | British | Director | 1994-12-12 UNTIL 2009-03-31 | RESIGNED |
DR BARRIE COLES | Jun 1947 | British | Director | 1995-05-12 UNTIL 2002-06-08 | RESIGNED |
PETER GRAHAM BRADLEY | May 1959 | British | Director | 2009-10-15 UNTIL 2013-05-23 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-25 UNTIL 1994-12-12 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-10-25 UNTIL 1994-12-12 | RESIGNED | ||
GRAEME MICHAEL BRAGGER | Secretary | 2016-05-03 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warwick International Intermediate Holdings Limited | 2016-04-06 | Holywell Flintshire | Ownership of shares 75 to 100 percent |