One Warwick Park Limited
06197768
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 23/04/2007
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 65 other boards
secretary · Since 05/12/2022
director · Since 05/12/2022
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 51
Also on 56 other boards
secretary · Since 05/12/2022
Former
corporate nominee director · Resigned 23/04/2007
corporate nominee secretary · Resigned 23/04/2007
secretary · Resigned 30/05/2008
director · Resigned 07/05/2010
secretary · Resigned 10/10/2011
secretary · Resigned 18/09/2015
secretary · Resigned 05/12/2022
Persons with Significant Control
Mrs Amanda Jane Spencer
British · England · Age 61
45, Westerham Road, Sevenoaks, TN13 2QB
Notified 25/06/2017
Mr Kevin Ronald Spencer
British · England · Age 61
45, Westerham Road, Sevenoaks, TN13 2QB
Notified 25/06/2017
Change History
Active
Private Limited Company
45 WESTERHAM ROAD
SEVENOAKS