Warwick Dynamics Limited
- Company number
- 04052260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2000
- Nature of business
- Dormant Company
- Corporate group
- Carver Group Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAGG, Neil Michael | Director | 10 Jan 2024 | |
| JOHNSON, Joanne Marie | Director | 30 Jul 2018 | |
| KILLEEN, Aidan Dominic | Director | 30 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biddle Air Systems Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Aug 2016 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 Dormant |
| 31 Dec 2023 Dormant |
| 31 Dec 2022 Dormant |
| 31 Dec 2021 Dormant |
| 31 Dec 2020 |
| 31 Dec 2019 |
| 31 Dec 2018 |
| 31 Dec 2017 |
| 31 Dec 2016 |
| 31 Dec 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 Aug 2002 |
| 31 Aug 2001 |
Connections
Owned by
Warwick Dynamics Limited → Carver International Limited → Carver Climate Systems Limited → Carver Group Limited
Directors’ other companies
- JOHNSON, Joanne Marie - Director at Widney Leisure Limited
- JOHNSON, Joanne Marie - Director at Biddle Limited
- JOHNSON, Joanne Marie - Director at Carver & Co (Engineers) Limited
- JOHNSON, Joanne Marie - Director at Imperial Fires Limited
- KILLEEN, Aidan Dominic - Director at Widney Leisure Limited
- KILLEEN, Aidan Dominic - Director at Biddle Limited
- KILLEEN, Aidan Dominic - Director at Turbomiser Limited
- KILLEEN, Aidan Dominic - Director at Carver & Co (Engineers) Limited
- KILLEEN, Aidan Dominic - Director at Carver Group Limited
- KILLEEN, Aidan Dominic - Director at Imperial Fires Limited
Companies at the same address
- Biddle Air Curtains Limited (01532992)
- Biddle Air Systems Limited (14505460)
- Biddle Limited (00553075)
- Carver & Co (Engineers) Limited (02985677)
- Carver Climate Systems Limited (01986549)
- Carver Group Limited (00509127)
- Carver International Limited (00388866)
- Coil Products Limited (00642323)
- Cool-Therm (Group) Limited (09987978)
- Cool-Therm (Holdings) Limited (06774658)