OpenCompanies

Warwick Butchers Limited

Company number
04887336
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2003
Nature of business
Wholesale of meat and meat products

Registered office

Kingsnorth House
Blenheim Way
Birmingham
B44 8LS

Officers

NameRoleAppointedResigned
FIELD, Ian Secretary 4 Sep 2003
WAKEFIELD, Warwick Philip Director 4 Sep 2003
A.C. SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Sep 2003 4 Sep 2003
A.C. DIRECTORS LIMITED Corporate-Nominee-Director 4 Sep 2003 4 Sep 2003

Control

NameNature of controlNotifiedCeased
Margaret Mary Wakefield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2020
Mr Warwick Philip Wakefield Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Aug 2016
Margaret Mary Wakefield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2020 22 Oct 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £158,633 0
30 Sep 2024 - £170,547 1
30 Sep 2023 - £193,158 8
30 Sep 2022 - £216,818 6
30 Sep 2021 £396,875 £196,206 8
30 Sep 2020 £367,511 £141,885 8
30 Sep 2019 £353,301 £145,544 8
30 Sep 2018 £317,849 £29,336 8
30 Sep 2017 £323,391 £21,268 9
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - £124,437 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Registered address

339 companies are registered at this address - likely a registration agent.

Data