WARWICK CONTROL EV LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WARWICK CONTROL EV LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WARWICK CONTROL EV LIMITED was incorporated 3 years ago on 06/05/2021 and has the registered number: 13379916. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

WARWICK CONTROL EV LIMITED - BIRMINGHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LIFFORD HALL LIFFORD LANE
BIRMINGHAM
WEST MIDLANDS
B30 3JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PATRICK QUIGLEY Aug 1971 British Director 2021-05-06 CURRENT
CREED TAX ADVISERS LTD Corporate Secretary 2021-07-31 UNTIL 2022-11-30 RESIGNED
MR RICHARD HUGH THRELFALL Oct 1970 British Director 2021-05-06 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Hugh Threlfall 2021-05-06 - 2022-11-30 10/1970 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Christopher Patrick Quigley 2021-05-06 8/1971 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WARWICK CONTROL PROPERTY HOLDINGS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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TAMPLIN LTD DARTFORD ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
ZOOMEV LIMITED WORCESTER UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Warwick Control EV Limited Filleted accounts for Companies House (small and micro) 2023-10-18 28-02-2023 £11,418 Cash £24,441 equity
WARWICK_CONTROL_EV_LIMITE - Accounts 2022-10-26 31-05-2022 £15,439 equity

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