THE WARWICK SUITE LIMITED
Active - Accounts Filed
General Information
NAME
THE WARWICK SUITE LIMITED
COMPANY NUMBER
00062857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
05/07/1899
(125 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1988
13/12/2019
THE WARWICK SUITE PUBLIC LIMITED COMPANY
View all previous names
LEEDS
LS17 7HW
Masonic Hall The Allerton
Nursery Lane
Alwoodley
Leeds, West Yorkshire
LS17 7HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Gwilym Paul Jones (932940362) Appointed |
| 05/11/2024 | Paul Andrew Rogers (931910539) has left the board |
| 05/11/2024 | Michael Douglas Wilkinson (910797737) has left the board |
Credit Risk Overview
Want to learn more about THE WARWICK SUITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WARWICK SUITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WARWICK SUITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2013 - Present (11 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Gwilym Paul Jones (932940362) Appointed |
| 05/11/2024 | Paul Andrew Rogers (931910539) has left the board |
| 05/11/2024 | Michael Douglas Wilkinson (910797737) has left the board |
| 05/11/2024 | New Board Member Manpreet Singh (921953075) Appointed |
| 09/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Paul Andrew Rogers (931910539) Appointed |
| 08/02/2024 | David John Gray (920124785) has left the board |
| 02/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Ian Tetley (920124818) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Dragos Daniel Feraru (926851395) Appointed |
| 30/11/2022 | New Company Secretary Peter James Smith (930269995) Appointed |
| 30/11/2022 | Chris Tyers (929366095) has left the board |
| 30/11/2022 | Jeffrey Edwin Fisher (927481202) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Chris Tyers (929366095) Appointed |
| 18/02/2022 | Graham Steven Cammack (927481169) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Rex Ian Barber (904468250) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Marco Sonny Sarussi (927481150) Appointed |
| 02/10/2020 | New Board Member Peter James Smith (927481133) Appointed |
| 02/10/2020 | New Board Member Paul Ronald Hargreaves (927481193) Appointed |
| 02/10/2020 | New Board Member Jeffrey Edwin Fisher (927481202) Appointed |
| 02/10/2020 | New Board Member Graham Steven Cammack (927481169) Appointed |
| 28/01/2020 | Peter Brian Wardle (910331980) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 26/10/2016 | Brian Abrahams (911004260) has left the board |
| 05/07/2016 | New Accounts filed |
| 07/01/2016 | Colin Michael George Attwood Bond (900201523) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 28/09/2015 | Terence John Musgrove (912726637) has left the board |
| 28/09/2015 | Terence John Musgrove (914780714) has left the board |
| 28/09/2015 | New Board Member David John Gray (920124785) Appointed |
| 28/09/2015 | New Company Secretary Ian Tetley (920124818) Appointed |
| 03/06/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 13/11/2013 | New Confirmation Statement filed |
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