Warwick International Group Limited

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warwick international group limited
dissolved
Unknown

Warwick International Group Limited

02982784•Private Limited With Share Capital

The Knowle Nether Lane, Hazelwood, Derby, DE564AN
WebsiteEmail01745560651

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Incorporated

25/10/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

20130

Risk

not scored

Company Overview

Registration, classification & business activity

Warwick International Group Limited (02982784) is a private limited with share capital incorporated on 25/10/1994 (31 years old) and registered in derby, DE564AN. The company operates under SIC code 20130 - manufacture of other inorganic basic chemicals.

Private Limited With Share Capital
SIC: 20130
Unknown
Incorporated 25/10/1994
DE564AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

Patents

Board of Directors

2
J
jose ramon gonzalez-magaz
director
A
arnaud jean henri valet
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-12-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Secretary Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Resolution
Category:Resolution
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2012
Legacy
Category:Mortgage
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Legacy
Category:Mortgage
Date:08-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Legacy
Category:Mortgage
Date:18-08-2010
Legacy
Category:Mortgage
Date:18-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Mortgage
Date:16-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Resolution
Category:Resolution
Date:15-08-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Auditors Resignation Company
Category:Auditors
Date:08-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:15-03-2008
Legacy
Category:Annual Return
Date:30-10-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2024
Filing Date29/09/2022
Latest Accounts31/12/2021

Trading Addresses

The Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE564ANRegistered

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Contact

01745560651
info@warwickchem.comsales@warwickchem.com
warwick.ac.uk
The Knowle Nether Lane, Hazelwood, Derby, DE564AN