One Warwick Park Limited
- Company number
- 06197768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2007
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Flexford Limited (until 4 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEKS, Rosslyn-Ann | Secretary | 5 Dec 2022 | |
| BRITTAIN, Michael Richard | Director | 5 Dec 2022 | |
| CLARK, Louise Alison | Director | 27 Mar 2009 | |
| SPENCER, Kevin Ronald | Director | 23 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Ronald Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2017 | |
| Mrs Amanda Jane Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2017 |
Accounts
Connections
Directors’ other companies
- BRITTAIN, Michael Richard - Director at Balaspook Limited
- BRITTAIN, Michael Richard - Director at KGK Investments Limited
- BRITTAIN, Michael Richard - Director at Presence & Co Estate Agents Limited
- BRITTAIN, Michael Richard - Director at Camden Hill Limited
- BRITTAIN, Michael Richard - Director at Mfrk Limited
- BRITTAIN, Michael Richard - Director at 55vs Hl N1 Limited
- BRITTAIN, Michael Richard - Director at Sqib Limited
- BRITTAIN, Michael Richard - Director at The Air Charter Club Limited
- BRITTAIN, Michael Richard - Director at Bewl Adventures Limited
- BRITTAIN, Michael Richard - Director at Connect Centre Limited
Companies at the same address
- 55vs Hl N1 Limited (08781764)
- 55vs Hl N2 Limited (08781758)
- 55vs No 1 Limited (08773515)
- 55vs No 2 Limited (08773993)
- 55vs Ul N1 Limited (08782524)
- 55vs Ul N2 Limited (08782585)
- Armatire Limited (09940284)
- Balaspook Limited (16424798)
- Bessels Green Property Limited (17084202)
- Bewl Adventures Limited (17323192)