WARWICK INTERNATIONAL HOLDINGS EBT LIMITED - HAZELWOOD


Company Profile Company Filings

Overview

WARWICK INTERNATIONAL HOLDINGS EBT LIMITED is a Private Limited Company from HAZELWOOD and has the status: Dissolved - no longer trading.
WARWICK INTERNATIONAL HOLDINGS EBT LIMITED was incorporated 15 years ago on 24/04/2009 and has the registered number: 06887289. The accounts status is FULL.

WARWICK INTERNATIONAL HOLDINGS EBT 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
24/04/2022 08/05/2023

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
MR STEPHEN WILLIAMS Jan 1964 British Director 2009-04-24 UNTIL 2014-12-31 RESIGNED
MR MATHEW JAMES EDWARD HUTCHINSON Jun 1972 British Director 2009-04-24 UNTIL 2014-12-31 RESIGNED
MR DAVID CHARLES GREENSMITH Mar 1953 British Director 2013-04-15 UNTIL 2014-12-31 RESIGNED
PETER GRAHAM BRADLEY May 1959 British Director 2010-10-31 UNTIL 2013-05-23 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
LUBRIZOL HOLDINGS FRANCE SAS Corporate Director 2014-12-31 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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WARWICK INTERNATIONAL HOLDINGS LIMITED HAZELWOOD Dissolved... FULL 70100 - Activities of head offices
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CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
CBPE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
WARWICK INTERMEDIATE LIMITED HAZELWOOD Dissolved... FULL 74990 - Non-trading company
COMPRE (1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PROJECT AQUA TOPCO LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
CBPE CAPITAL LLP LONDON Active GROUP None Supplied
CBPE GP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified

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