WARWICK CHARLES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK CHARLES HOLDINGS LIMITED
COMPANY NUMBER
09427878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2015
(9 years and 10 months old)
WEBSITE
http://premiercontractsupplies.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8QT
Telephone: 01284719497
TPS: No
253 Gray's Inn Road
London
WC1X 8QT
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 |
|---|---|---|
| WARWICK CHARLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER CONTRACT SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK CHARLES HOLDINGS 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 CHARLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK CHARLES HOLDINGS 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 |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2019 - 19/06/2020 (1 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK CHARLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER CONTRACT SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| THE SPRING OVEN TRADING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/05/2019 | Robert Warwick Beckman (925784681) has left the board |
| 06/05/2019 | New Board Member Robert Warick Beckman (907790585) Appointed |
| 29/04/2019 | New Board Member Robert Warwick Beckman (925784681) Appointed |
| 26/04/2019 | New Board Member Karen Beckman (925783705) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/11/2015 | New Company Secretary Valerie Anne Caldicott (920239671) Appointed |
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