OpenCompanies

B.W. Warwick And Sons Limited

Company number
00777517
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 1963
Nature of business
Development of building projects

Registered office

Leytonstone House
Leytonstone
London
E11 1GA

Previous names

  • Warwicks Time Stamp Co.limited (until 10 May 1989)

Officers

NameRoleAppointedResigned
WARWICK, Conrad Stephen Secretary - 8 May 1993
WARWICK, Conrad Jonathon Secretary - 15 May 1998
WARWICK, Tristan Oliver Director 2 Dec 1998 3 Dec 1998
CHATTOCK FARMER, Philip George Director 2 Dec 1998 14 Apr 1999
CHATTOCK FARMER, Philip George Secretary 15 May 1998 14 Apr 1999
WARWICK, Elanor Joan Petra, Dr Director 27 Feb 1998 14 Apr 1999
WARWICK, Conrad Stephen Secretary 14 Apr 1999 15 Apr 1999
WARWICK, Justin Oliver Director - 30 Jun 1999
WARWICK, Conrad Stephen Director - 13 Sep 1999
CHATTOCK FARMER, Philip George Secretary 15 May 1999 3 Jul 2009
CHATTOCK FARMER, Philip George Director 2 Dec 1998 3 Jul 2009
WARWICK, Conrad Jonathan Director 3 Jul 2009 21 Jan 2019
WARWICK, Elanor Joan Petra Secretary 3 Jul 2009
WARWICK, Crispin Benjamin William Director 3 Jul 2009
WARWICK, Elanor Joan Petra, Dr Director 27 Feb 1998
WARWICK, Justin Oliver Director 25 Jan 1992

Control

NameNature of controlNotifiedCeased
Mr Conrad Jonathon Warwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Justin Oliver Warwick Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £777,388 £23,337 3
31 Jul 2024 £920,904 £9,853 3
31 Jul 2023 £439,820 £7,573 3
31 Jul 2022 £460,250 £12,257 3
31 Jul 2021 £666,142 £10,118 3
31 Jul 2020 £690,494 £23,455 3
31 Jul 2019 £667,881 £24,150 4
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data