-
WARWICK INTERNATIONAL GROUP LIMITED - The Knowle Nether Lane, Hazelwood, Derby, DE56 4AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02982784
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Knowle Nether Lane
- Hazelwood
- Derby
- DE56 4AN The Knowle Nether Lane, Hazelwood, Derby, DE56 4AN UK
Management
- Geschäftsführung
- GONZALEZ-MAGAZ, Jose Ramon, Mr.
- VALET, Arnaud Jean Henri, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.1994
- Alter der Firma 1994-10-25 29 Jahre
- SIC/NACE
- 20130
Eigentumsverhältnisse
- Anteilseigner
- LUBRIZOL CORP (100.00%) United States of America, Wickliffe, 44092, 29400, Lakeland Boulevard
- BERKSHIRE HATHAWAY INC. (-%) United States of America, Omaha, 68131, 3555 Farnam Street
- Beneficial Owners
- Warwick International Intermediate Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Warwick International Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTROLPRIME LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YU1BO1SWLNST19
- UID/USt-ID-Nummer
- GB559868858
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-25
- Jahresmeldung
- Fälligkeit: 2024-11-08
- Letzte Einreichung: 2023-10-25
-
WARWICK INTERNATIONAL GROUP LIMITED Firmenbeschreibung
- WARWICK INTERNATIONAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02982784. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1994 registriert. WARWICK INTERNATIONAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTROLPRIME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20130" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über The Knowle Nether Lane erreicht werden.
Jetzt sichern WARWICK INTERNATIONAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warwick International Group Limited - The Knowle Nether Lane, Hazelwood, Derby, DE56 4AN, Grossbritannien
- 1994-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARWICK INTERNATIONAL GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-05-03) - AP01
-
termination-secretary-company-with-name-termination-date (2024-05-03) - TM02
-
termination-director-company-with-name-termination-date (2024-05-03) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-25) - CS01
-
appoint-person-director-company-with-name-date (2023-10-13) - AP01
-
termination-director-company-with-name-termination-date (2023-09-18) - TM01
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-extended (2022-12-16) - AA01
-
confirmation-statement-with-no-updates (2022-11-20) - CS01
-
accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
-
appoint-person-secretary-company-with-name-date (2021-12-22) - AP03
-
confirmation-statement-with-no-updates (2021-10-29) - CS01
-
accounts-with-accounts-type-full (2021-08-07) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
-
confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-25) - CS01
-
accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-25) - CS01
-
accounts-with-accounts-type-full (2018-08-13) - AA
-
termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
-
appoint-person-director-company-with-name-date (2017-10-18) - AP01
-
accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
-
termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
-
mortgage-satisfy-charge-full (2015-01-16) - MR04
-
termination-director-company-with-name-termination-date (2015-01-26) - TM01
-
appoint-corporate-director-company-with-name-date (2015-01-26) - AP02
-
resolution (2015-01-26) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
-
termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
-
accounts-with-accounts-type-group (2015-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-02-19) - TM02
-
accounts-with-accounts-type-group (2014-05-08) - AA
-
appoint-person-secretary-company-with-name (2014-02-19) - AP03
-
mortgage-satisfy-charge-full (2014-06-27) - MR04
-
appoint-person-director-company-with-name (2014-02-19) - AP01
-
mortgage-satisfy-charge-full (2014-07-08) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-12) - TM01
-
appoint-person-director-company-with-name (2013-04-24) - AP01
-
accounts-with-accounts-type-group (2013-04-30) - AA
-
mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01
-
resolution (2013-09-03) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-09-28) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
-
mortgage-satisfy-charge-full (2013-08-29) - MR04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
-
accounts-with-accounts-type-group (2012-04-24) - AA
-
legacy (2012-02-03) - MG01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
legacy (2011-07-08) - MG02
-
accounts-with-accounts-type-group (2011-05-03) - AA
keyboard_arrow_right 2010
-
legacy (2010-08-18) - MG04
-
accounts-with-accounts-type-group (2010-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
-
appoint-person-director-company-with-name (2010-11-08) - AP01
-
termination-director-company-with-name (2010-11-08) - TM01
-
change-person-director-company-with-change-date (2010-11-08) - CH01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
-
termination-director-company-with-name (2009-10-28) - TM01
-
appoint-person-director-company-with-name (2009-10-26) - AP01
-
accounts-with-accounts-type-group (2009-05-05) - AA
-
legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 155(6)b
-
legacy (2008-03-15) - 403a
-
legacy (2008-04-08) - 403a
-
legacy (2008-08-15) - 288b
-
resolution (2008-08-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-07-11) - AA
-
legacy (2008-09-04) - 395
-
auditors-resignation-company (2008-08-08) - AUD
-
legacy (2008-09-05) - 395
-
legacy (2008-09-16) - 395
-
legacy (2008-09-17) - 395
-
legacy (2008-10-28) - 363a
-
legacy (2008-08-15) - 155(6)a
keyboard_arrow_right 2007
-
legacy (2007-06-14) - 288a
-
accounts-with-accounts-type-group (2007-08-08) - AA
-
legacy (2007-06-14) - 288b
-
legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 403a
-
resolution (2006-01-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-10-24) - AA
-
legacy (2006-10-27) - 363a
-
legacy (2006-11-01) - 395
-
memorandum-articles (2006-01-27) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 395
-
legacy (2005-12-29) - 395
-
legacy (2005-11-11) - 363a
-
accounts-with-accounts-type-group (2005-06-06) - AA
-
legacy (2005-04-22) - 403a
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 288b
-
accounts-with-accounts-type-group (2004-07-02) - AA
-
legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-01) - 363s
-
legacy (2003-10-10) - 395
-
legacy (2003-10-08) - 395
-
accounts-with-accounts-type-group (2003-09-22) - AA
-
legacy (2003-01-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 288c
-
accounts-with-accounts-type-group (2002-08-03) - AA
-
legacy (2002-06-18) - 288b
-
legacy (2002-10-31) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
-
accounts-with-accounts-type-group (2001-10-15) - AA
-
legacy (2001-06-05) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 363s
-
accounts-with-accounts-type-full-group (2000-10-11) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-01-31) - AA
-
resolution (1999-08-10) - RESOLUTIONS
-
memorandum-articles (1999-08-10) - MEM/ARTS
-
legacy (1999-12-21) - 288b
-
legacy (1999-10-29) - 363s
-
accounts-with-accounts-type-full-group (1999-10-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 288a
-
legacy (1998-10-30) - 363s
-
legacy (1998-10-23) - 244
-
accounts-with-accounts-type-full-group (1998-02-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 363s
-
legacy (1997-10-17) - 244
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 363s
-
accounts-with-accounts-type-full-group (1996-11-03) - AA
-
legacy (1996-08-28) - 244
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-01-12) - CERTNM
-
legacy (1995-05-19) - 288
-
legacy (1995-01-03) - 224
-
legacy (1995-06-01) - 288
-
legacy (1995-06-14) - 288
-
legacy (1995-06-16) - 287
-
legacy (1995-07-13) - 288
-
legacy (1995-11-20) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-16) - 287
-
legacy (1994-12-16) - 288
-
incorporation-company (1994-10-25) - NEWINC