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Warwill,Limited

00329840

active
ltd
england wales
Companies House
4 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
32 / 100

High Risk

0/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

C/O Price Waterhouse, York House, York Street, M2 4WS
Incorporated 15/07/1937
Dissolved 05/09/2017

Compliance

Last accounts

30/09/1993

full

Next accounts due

30/07/1995

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

02710
02710

Officers

John Lewis Perryman

director · Since 30/09/1992

PRODUCTION DIRECTOR

BRITISH · WALES · Age 86

Also on 5 other boards

Mr Andrew David Michael Johnson

director · Since 28/07/1993

CHIEF EXECUTIVE

BRITISH · GB · Age 72

Also on 2 other boards

Mr Adam Fletcher Downs Kingdon

director · Since 28/07/1993

MANAGING DIRECTOR

BRITISH · Age 68

Also on 1 other board

Catherine Margaret King

secretary · Since 04/02/1994

BRITISH · Age 62

Also on 1 other board

John Lewis Perryman

director

British · Wales · Age 86

Andrew David Michael Johnson

director · Since 28/07/1993

British · Gb · Age 72

Adam Fletcher Downs Kingdon

director · Since 28/07/1993

British · Age 68

Catherine Margaret King

secretary · Since 04/02/1994

British

Former

Andrew Nelson Aitken

director · Resigned 29/10/1992

Peter Christopher William Hopkins

director · Resigned 22/04/1993

Peter Milton Lane

director · Resigned 29/04/1993

Lindsey Jane Shaw

secretary · Resigned 30/09/1993

Allan Gray

director · Resigned 30/09/1993

Christopher William Daws

director · Resigned 30/09/1993

Christopher William Daws

secretary · Resigned 31/12/1993

Anthony George Rice

secretary · Resigned 04/02/1994

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 13/08/1991Registered 23/08/1991
charge
outstanding

BRITISH COAL ENTERPRISE LIMITED

Created 14/10/1987Registered 16/10/1987
charge
outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 23/04/1987Registered 24/04/1987
charge
outstanding

BARCLAYS BANK PLC

Created 09/01/1987Registered 20/01/1987

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O Price Waterhouse
2026-08-27

C/O PRICE WATERHOUSE

post townYork Street
2026-08-27

YORK STREET

dissolved on2017-09-05
2026-08-27
officer appointedKING, Catherine Margaret
2026-08-27
officer appointedJOHNSON, Andrew David Michael
2026-08-27
officer appointedKINGDON, Adam Fletcher Downs
2026-08-27
officer appointedPERRYMAN, John Lewis
2026-08-27

Filing History4 filings

AC92

restoration order of court

19/09/20202 pages · PDF
GAZ2

gazette dissolved compulsory

05/09/20171 page · PDF
GAZ1

gazette notice compulsory

13/06/20171 page · PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF