WARWICK ONE LIMITED

SC189028
Dissolved Melrose

Activities of head offices

Activities of head offices
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WARWICK ONE LIMITED

SC189028

Activities of head offices

Founded 4 Sept 1998 Dissolved Melrose, United Kingdom website.com
Activities of head offices

Previous Company Names

THE SANDWICH FACTORY GROUP LIMITED 18 Jan 2000 — 25 Jul 2016
DMWS 333 LIMITED 4 Sept 1998 — 18 Jan 2000
Accounts Submitted 9 Dec 2022
Confirmation Submitted 20 Sept 2023 Next due 18 Sept 2024 22 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

21 Jenny Moores Road St. Boswells Melrose Roxburghshire TD6 0AN

Full company profile for WARWICK ONE LIMITED (SC189028), a dissolved company based in Melrose, United Kingdom. Incorporated 4 Sept 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

Officers

1 active 2 resigned
Status
John Mark BottomleyDirectorBritishEngland621 Jun 2009Active

Shareholders

Shareholders (1)

Cranswick Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cranswick Plc

United Kingdom

Active
Notified 30 Jun 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

Group Structure

Group Structure

CRANSWICK PLC united kingdom
WARWICK ONE LIMITED Current Company
WARWICK TWO LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2023GazetteGazette Dissolved Voluntary
20 Sept 2023Confirmation StatementConfirmation statement made on 4 Sept 2023 with updates
29 Aug 2023GazetteGazette Notice Voluntary
17 Aug 2023DissolutionDissolution Application Strike Off Company
5 Apr 2023InsolvencySolvency Statement dated 23/03/23
14 Nov 2023 Gazette

Gazette Dissolved Voluntary

20 Sept 2023 Confirmation Statement

Confirmation statement made on 4 Sept 2023 with updates

29 Aug 2023 Gazette

Gazette Notice Voluntary

17 Aug 2023 Dissolution

Dissolution Application Strike Off Company

5 Apr 2023 Insolvency

Solvency Statement dated 23/03/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Nov 2023

Confirmation statement made on 4 Sept 2023 with updates

2 years ago on 20 Sept 2023

Gazette Notice Voluntary

2 years ago on 29 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 17 Aug 2023

Solvency Statement dated 23/03/23

3 years ago on 5 Apr 2023