WARWICK ONE LIMITED - Profile & Financials

Accounts Submitted 9 Dec 2022

Confirmation Statement Submitted 20 Sept 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						Status
Adam Hartley Couch	Director	British	England	57	14 Mar 2014	Active
John Mark Bottomley	Director	British	England	62	1 Jun 2009	Active
Steven Garrick Glover	Secretary	Unknown	Unknown	—	1 Aug 2017	Active

Shareholders

Shareholders (1)


Cranswick Plc	100.0%	1	Ordinary	20 Sept 2023

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

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Group Structure

CRANSWICK PLC united kingdom

WARWICK ONE LIMITED Current Company

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

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-04 with updates	View(4 pages)
29 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
17 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Apr 2023	Capital	Statement by Directors	View(1 page)