WARWEST LIMITED

Overview

Company Name	WARWEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01513266
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WARWEST LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Development of building projects (41100) / Construction
Event catering activities (56210) / Accommodation and food service activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is WARWEST LIMITED located?

Registered Office Address	Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WARWEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WARWEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for WARWEST LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2026	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Mar 31, 2026	Termination of appointment of Phyllis Margaret Kidd as a director on Jan 01, 2026	1 pages	TM01

Mar 17, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Feb 23, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Feb 09, 2024	Satisfaction of charge 015132660014 in full	1 pages	MR04

Mar 30, 2023	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Mar 28, 2023	Amended accounts for a small company made up to Mar 31, 2021	11 pages	AAMD

Mar 22, 2023	Amended accounts for a small company made up to Mar 31, 2020	11 pages	AAMD

Jan 30, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2022	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Jun 11, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Aug 12, 2021	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Jun 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 08, 2020	Notification of David Justin Kidd as a person with significant control on Mar 05, 2018	2 pages	PSC01

View All Filings

Who are the officers of WARWEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIDD, Peter Stuart Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire	Sep 22, 2014		Secretary	Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire				191162730001
KIDD, David Justin Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire			Director	Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire	England	British	1963-8	158835330003
KIDD, Peter Stuart Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire			Director	Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire	England	British	1970-2	32481680002
DOBBING, Suzanne Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire	Oct 16, 2015	Nov 24, 2017	Secretary	Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire				202279350001
STATHAM, Pamela Dorothy Castleview House Bridgewater Terrace SL4 1RF Windsor 12 Berkshire United Kingdom		Sep 22, 2014	Secretary	Castleview House Bridgewater Terrace SL4 1RF Windsor 12 Berkshire United Kingdom		British		7826060001
KIDD, John Duncan The Old Forge Cottage Winkfield House SL4 4QS Winkfield Windsor Berks		Aug 14, 2014	Director	The Old Forge Cottage Winkfield House SL4 4QS Winkfield Windsor Berks	United Kingdom	British	1934-1	46940260001
KIDD, Phyllis Margaret Old Forge Cottage Winkfield Lane Winkfield SL4 4QS Windsor Berkshire		Jan 01, 2026	Director	Old Forge Cottage Winkfield Lane Winkfield SL4 4QS Windsor Berkshire	England	British	1937-7	22441040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Justin Kidd Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire	Mar 05, 2018	Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Stuart Kidd Monkey Island Lane Bray SL6 2ED Maidenhead Weir Bank England	Mar 05, 2018	Monkey Island Lane Bray SL6 2ED Maidenhead Weir Bank England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Phyllis Margaret Kidd Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire	Aug 14, 2016	Weir Bank Bray-On-Thames SL6 2ED Maidenhead Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WARWEST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 1992	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Bryn Williams 19-24 Saint George Street London W1A 2AR	practitioner	19-24 Saint George Street London W1A 2AR	Dec 15, 1992	Dec 22, 1992
Claire Makin 19-24 St George Street Hanover Square W1A 2AR London	practitioner	19-24 St George Street Hanover Square W1A 2AR London	Dec 15, 1992	Dec 22, 1992

Date	Type
Aug 16, 1983	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Patrick Milner Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	practitioner	Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	Dec 16, 1996	Apr 24, 1998
Philip Layland Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	practitioner	Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	Dec 16, 1996	Apr 24, 1998

Date	Type
Apr 05, 1984	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Patrick Milner Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	practitioner	Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	Dec 16, 1996	Apr 24, 1998
Philip Layland Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	practitioner	Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	Dec 16, 1996	Apr 24, 1998

Date	Type
Feb 14, 1985	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Patrick Milner Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	practitioner	Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	Dec 16, 1996	Apr 24, 1998
Philip Layland Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	practitioner	Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	Dec 16, 1996	Apr 24, 1998

Date	Type
Jul 25, 1988	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Patrick Milner Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	practitioner	Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	Dec 16, 1996	Apr 24, 1998
Philip Layland Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	practitioner	Po Box 81 Pendeford Business Park Wobaston Road Wolverhampton Wv9 Sh2	Dec 16, 1996	Apr 24, 1998

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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