OpenCompanies

Warwick Street Ltd

Company number
08920016
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Warwick Street Holdings Ltd (6 companies)

Registered office

Challenger House
Shaw Cross Business Park
Dewsbury
WF12 7RF

Officers

NameRoleAppointedResigned
PEPPER, Samuel Warick Director 3 Mar 2014

Control

NameNature of controlNotifiedCeased
Mr Samuel Warick Pepper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Sep 2022
Mr Richard Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Sep 2022
Warwick Street Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2022

Accounts

Connections

Owned by

Warwick Street Ltd → Warwick Street Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data