WARWICK PROPERTY COMPANY LIMITED -
Overview
WARWICK PROPERTY COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WARWICK PROPERTY COMPANY LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03031022. The accounts status is DORMANT.
WARWICK PROPERTY COMPANY LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03031022. The accounts status is DORMANT.
WARWICK PROPERTY COMPANY LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
WEDGNOCK LANE
CV34 5YA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DEREK VILLANUEVA | Sep 1973 | British | Director | 2011-08-30 | CURRENT |
| SIMON VILLANUEVA | Secretary | 2011-08-30 | CURRENT | ||
| PETER JAMES MCHUGH | Jul 1958 | British | Nominee Director | 1995-03-09 UNTIL 1995-05-23 | RESIGNED |
| ORJAN CHRISTER EWALD REBELING | Nov 1948 | Swedish | Director | 1995-05-23 UNTIL 1997-05-30 | RESIGNED |
| JAN STAFFAN RYDIN | Aug 1946 | Swedish | Director | 1997-12-31 UNTIL 2001-06-04 | RESIGNED |
| ANTHONY GERARD MCGREAL | Oct 1954 | British | Director | 2001-09-27 UNTIL 2011-06-06 | RESIGNED |
| STEPHEN ANDREW JOHNSON | Sep 1951 | British | Director | 1995-05-23 UNTIL 1997-12-31 | RESIGNED |
| DAVID HUNTER | Nov 1952 | Australian | Director | 2005-09-19 UNTIL 2013-07-03 | RESIGNED |
| MICHAEL COLIN HINRICH | Sep 1946 | British | Director | 1997-05-30 UNTIL 2001-09-27 | RESIGNED |
| ELAINE HACKETT | Jan 1963 | British | Nominee Director | 1995-03-09 UNTIL 1995-05-23 | RESIGNED |
| OTTO CHRISTIAN FROMMELT | Nov 1960 | Liechtenstein Citizen | Director | 2001-06-04 UNTIL 2005-09-19 | RESIGNED |
| ANTHONY GERARD MCGREAL | Oct 1954 | British | Secretary | 1995-12-01 UNTIL 2011-06-06 | RESIGNED |
| ELAINE HACKETT | Jan 1963 | British | Nominee Secretary | 1995-03-09 UNTIL 1995-05-23 | RESIGNED |
| WILLIAM GORDON | Jul 1939 | Secretary | 1995-05-23 UNTIL 1995-12-01 | RESIGNED | |
| MR ROLF ERIK ERICSSON | Oct 1952 | Swedish | Director | 2013-07-03 UNTIL 2015-12-31 | RESIGNED |