Warwick Engineering (Ni) Limited

NI063859

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

67A WHAPPSTOWN ROAD, BALLYMENA, BT42 3DB

Incorporated 27/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Joan Warwick

secretary · Since 27/03/2007

Also on 1 other board

Joan Warwick

director · Since 27/03/2007

DIRECTOR

BRITISH · Age 65

Also on 1 other board

Mr Andrew Warwick

director · Since 18/07/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Mrs. Joan Warwick

25–50% shares

25–50% votes

British · Northern Ireland · Age 65

67a Whappstown Road, Moorfeilds, Ballymena, BT42 3DB

Notified 06/04/2016

Mr Andrew Warwick

50–75% shares

50–75% votes

British · United Kingdom · Age 35

67a Whappstown Road, Ballymena, BT42 3DB

Notified 18/07/2025

Former PSCs

Mr. Cecil Warwick

Ceased 18/07/2025

Charges1 outstanding

A registered charge

outstanding

NORTHERN BANK LIMITED

Created 29/07/2026Registered 29/07/2026

Charge

satisfied

FINBIZ FUNDING LIMITED

Created 04/09/2024Registered 09/09/2024Satisfied 26/06/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 12/05/2008Registered 27/05/2008Satisfied 10/02/2023