WARWICK TWO LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2017

Confirmation Statement Submitted 20 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW

Office (Glasgow)

Units 6 & 7 John Hillhouse Industrial Estate, 211 Cambuslang Rd, Cambuslang, Rutherglen, Glasgow G72 7TS

Telephone

0141 643 2111

info@kwiksnax.co.uk

Website

kwiksnax.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
John Mark Bottomley	Director	British	England	62	1 Jun 2009	Active
Martin Thomas Peter Davey	Director	British	England	72	19 May 2003	Active
Steven Garrick Glover	Secretary	Unknown	Unknown	—	1 Aug 2017	Active

Shareholders

Shareholders (4)


Warwick One Limited	92.6%	250,000	A Ordinary	15 Dec 2016
Warwick One Limited	3.7%	10,000	B Ordinary	15 Dec 2016
The Sandwich Factory Holdings Limited	0.0%	0	A Ordinary	15 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Warwick One Limited

United Kingdom

Active

Notified 23 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm

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Group Structure

WARWICK ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

CRANSWICK PLC united kingdom

WARWICK TWO LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Dec 2017	Accounts	Annual accounts made up to 2017-03-31	View(5 pages)
28 Nov 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)