WARWICK INTERNATIONAL HOLDINGS LIMITED - HAZELWOOD
Company Profile | Company Filings |
Overview
WARWICK INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from HAZELWOOD and has the status: Dissolved - no longer trading.
WARWICK INTERNATIONAL HOLDINGS LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06592528. The accounts status is FULL.
WARWICK INTERNATIONAL HOLDINGS LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06592528. The accounts status is FULL.
WARWICK INTERNATIONAL HOLDINGS LIMITED - HAZELWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
09/05/2022 | 23/05/2023 |
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 |
MARK STRICKLAND | Feb 1962 | British | Director | 2014-02-03 UNTIL 2014-12-31 | 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 | ||
MR STEPHEN WILLIAMS | Jan 1964 | British | Secretary | 2008-08-29 UNTIL 2014-02-03 | RESIGNED |
ANDREW DOUGLAS LOVATT | Nov 1955 | British | Director | 2008-08-29 UNTIL 2009-10-12 | RESIGNED |
MR STEPHEN WILLIAMS | Jan 1964 | British | Director | 2008-08-29 UNTIL 2014-12-31 | RESIGNED |
EDWIN BARRINGTON TILBY | Jun 1950 | British | Director | 2008-08-29 UNTIL 2012-05-16 | RESIGNED |
LUBRIZOL HOLDINGS FRANCE SAS | Corporate Director | 2014-12-31 UNTIL 2017-10-01 | RESIGNED | ||
STEVEN RICHARD PIPE | Jan 1958 | British | Director | 2010-10-31 UNTIL 2014-12-31 | RESIGNED |
ROBERT FRANK ELLIS | Aug 1952 | British | Director | 2008-08-29 UNTIL 2009-03-31 | RESIGNED |
MR MATHEW JAMES EDWARD HUTCHINSON | Jun 1972 | British | Director | 2008-05-14 UNTIL 2014-12-31 | RESIGNED |
MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2009-04-28 UNTIL 2014-12-31 | RESIGNED |
MR ALEXANDER ARCHIBALD DOBBIE | Jun 1951 | British | Director | 2009-04-28 UNTIL 2010-09-01 | RESIGNED |
PETER GRAHAM BRADLEY | May 1959 | British | Director | 2009-10-15 UNTIL 2013-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkshire Hathaway Inc | 2019-12-10 | Wilmington Delaware | Ownership of shares 75 to 100 percent | |
Lubrizol Group, Llp | 2016-04-06 - 2019-12-10 | Belper | Ownership of shares 75 to 100 percent |