WARWICK MACHINE TOOLS LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK MACHINE TOOLS LIMITED
COMPANY NUMBER
02693215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
03/03/1992
(32 years and 9 months old)
WEBSITE
www.warwickmachinetools.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/1992
01/04/1992
JAKEBOROUGH LIMITED
WORCESTERSHIRE
WR9 9BN
Telephone: 01676534534
TPS: No
Runway Farm
Honiley Road
Kenilworth
Warwickshire
CV8 1NQ
Telephone: 534534
Units A1 & A2 Salwarpe Business
Salwarpe Road
Droitwich Spa
Worcestershire WR9 9BN
WR9 9BN
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 |
|---|---|---|
| HOLBECHE TRADING LIMITED | Non-Trading | View Report |
| WARWICK MACHINE TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK MACHINE TOOLS 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 WARWICK MACHINE TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK MACHINE TOOLS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2011 - Present (13 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/03/1992 - Present (32 years and 9 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
03/03/1992 - Present (32 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Director: 10/03/1992 - 31/07/1997 (5 years and 4 months) Secretary: 10/03/1992 - 01/07/1997 (5 years and 3 months) Born in Feb 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
10/03/1992 - 01/02/1996 (3 years and 10 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLBECHE TRADING LIMITED | Non-Trading | View Report |
| REM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WARWICK MACHINE TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 07/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Confirmation Statement filed |
| 26/02/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
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