Warwick Projects Limited
- Company number
- 12900152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Warwick Sas Medical Limited (until 22 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Alexandra Sharon | Director | 1 Mar 2021 | |
| ROBERTSON, Cherie Ann, Dr | Director | 1 Mar 2021 | |
| BOOTH, Darby Foster | Director | 23 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alexandra Sharon Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 2 Mar 2021 |
| Dr Cherie Ann Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | |
| Mrs Alexandra Sharon Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | |
| Mr Darby Foster Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £86 | 3 |
| 30 Jun 2024 | £223 | 3 |
| 30 Jun 2023 | £600 | 3 |
| 30 Jun 2022 | - | 3 |
| 30 Jun 2021 | - | 3 |
Connections
Controls
- Leorexden Ltd (03945893)
Registered address
302 companies are registered at this address - likely a registration agent.