Warwick And Warwick Limited

01555455

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHALON HOUSE SCAR BANK, WARWICK, CV34 5DB

Incorporated 09/04/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Peter Simon Talbot

director · Since 01/10/2020

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Rebecca Jane Talbot

director · Since 01/10/2020

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Saturday Collectors Auctions Limited

75–100% shares

75–100% votes

Appoint directors

Chalon House, Scar Bank, Warwick, CV34 5DB

Reg: 01566986 · Companies House · Limited Company

Notified 03/06/2021

Former PSCs

Mr Dennis Talbot

Ceased 03/06/2021

Charges1 outstanding

Charge

outstanding

DENNIS TALBOT

Created 10/02/2023Registered 15/02/2023

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1981Registered 05/06/1981Satisfied 18/01/2023

charge

satisfied

WARWICK & WARWICK (PHILATELY) LIMITED

Created 08/05/1981Registered 29/05/1981Satisfied 10/07/1990