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 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
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 |