WARWICK TWO LIMITED
Company is dissolved
General Information
NAME
WARWICK TWO LIMITED
COMPANY NUMBER
02978437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/1994
(30 years and 2 months old)
WEBSITE
TSFL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
12/10/1994
26/07/2016
THE SANDWICH FACTORY LIMITED
HULL
HU7 0YW
74 Helsinki Road
Sutton Fields Industrial Estate
Hull
Humberside
HU7 0YW
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 |
|---|---|
| 17/07/2024 | New Board Member John Mark Bottomley (913872564) Appointed |
| 29/02/2024 | New Board Member Martin Thomas Peter Davey (917529974) Appointed |
| 19/12/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
Credit Risk Overview
Want to learn more about WARWICK TWO 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 TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK TWO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in May 1966 |
Resigned | Director&Secretary |
Current: 8 Past: 51 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 17/07/2024 | New Board Member John Mark Bottomley (913872564) Appointed |
| 29/02/2024 | New Board Member Martin Thomas Peter Davey (917529974) Appointed |
| 19/12/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
| 23/11/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
| 23/11/2023 | New Board Member Martin Thomas Peter Davey (917529974) Appointed |
| 16/11/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
| 16/11/2023 | New Board Member Martin Thomas Peter Davey (917529974) Appointed |
| 16/10/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
| 16/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Company Secretary Steven Garrick Glover (923650830) Appointed |
| 09/08/2017 | Malcolm Barrie Windeatt (912195590) has left the board |
| 03/01/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 15/09/2014 | Bernard Hoggarth (901656304) has left the board |
| 07/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | Martin Davey (901656303) has left the board |
| 05/02/2013 | New Board Member Martin Thomas Peter Davey (917529974) Appointed |
| 11/01/2013 | New Accounts filed |
| 10/12/2012 | Anthony Francis Cleaver (904292259) has left the board |
| 20/10/2012 | New Confirmation Statement filed |
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