Warwick & Esplen Limited

00124299

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OSBORNE HOUSE, LONDON, EC2M 4TE

Incorporated 18/09/1912

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Walter Fitzgerald Warwick

director · Since 01/10/1992

SHIP BROKER

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Iona Clare Fitzgerald Parker

director · Since 31/05/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Mr Paul George Mersham Lewis

director · Since 29/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Belinda Arthur

director · Since 10/01/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Alexander Chandos Tempest Vane

secretary · Since 22/06/2021

Mr Thomas Edward Julian Kealy

director · Since 13/12/2022

SHIPBROKER

BRITISH · ENGLAND · Age 34

Charges0 outstanding

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 22/12/1976Registered 29/12/1976Satisfied 27/04/2010

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 25/03/1976Registered 02/04/1976Satisfied 27/04/2010

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 25/03/1976Registered 02/04/1976Satisfied 27/04/2010