WARWICK DYNAMICS LIMITED
Overview
| Company Name | WARWICK DYNAMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04052260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK DYNAMICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARWICK DYNAMICS LIMITED located?
| Registered Office Address | 15 Northgate Aldridge WS9 8QD Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK DYNAMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WARWICK DYNAMICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for WARWICK DYNAMICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Neil Michael Pragg as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Paul Moore as a director on Aug 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Moore as a secretary on Aug 06, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Jonathan Moore as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew Smith as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Jonathan Paul Moore as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Smith as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Neil Joseph Davies as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Joseph Davies as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Mr Neil Joseph Davies as a secretary on Oct 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Smith as a secretary on Oct 04, 2021 | 1 pages | TM02 | ||
Appointment of Mr Neil Joseph Davies as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Andrew Smith as a secretary on Sep 07, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stuart Lee Fyfe as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stuart Lee Fyfe as a secretary on Sep 07, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Stuart Lee Fyfe on Feb 28, 2020 | 2 pages | CH01 | ||
Who are the officers of WARWICK DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Joanne Marie | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Finance Director | 237637780001 | ||||
| KILLEEN, Aidan Dominic | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Group Chief Executive | 169374120001 | ||||
| PRAGG, Neil Michael | Director | Northgate Aldridge WS9 8QD Walsall 15 England | United Kingdom | British | Group Finance Director | 83699180002 | ||||
| DAVIES, Neil Joseph | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 288084990001 | |||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FYFE, Stuart Lee | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 194875220001 | |||||||
| JONES, David Antony | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | British | 44452300001 | ||||||
| MOORE, Jonathan | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 307310980001 | |||||||
| RAYNER, David, Dr | Secretary | 50 Strathearn Road CV32 5NW Leamington Spa Warwickshire | British | Director | 54393660001 | |||||
| SMITH, Andrew | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 290304550001 | |||||||
| SMITH, Andrew | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 287041010001 | |||||||
| TUCKER, Paul, Dr | Secretary | 17 Keith Road CV32 7DP Leamington Spa Warwickshire | British | Lecturer | 71894740001 | |||||
| ANSTEAD, Nicholas Frederick Douglas | Director | The White House 45 Main Street Great Bowden LE16 7HD Market Harborough Leicestershire | England | British | Finance Director | 101504140003 | ||||
| CHALLENGER, Kevin Stanley | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Operations Director | 212209670001 | ||||
| COOK, Martin John | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Financial Director | 83067740001 | ||||
| DAVIES, Neil Joseph | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | United Kingdom | British | Group Finance Director | 288043660001 | ||||
| DOBSON-BAILEY, Daryn | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | United Kingdom | British | Finance Director | 205572870001 | ||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| FYFE, Stuart Lee | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Group Finance Director | 301272730001 | ||||
| HUMPHRIES, Paul John | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | Wales | British | Managing Direc | 154686970001 | ||||
| MOORE, Jonathan Paul | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Group Finance Director | 221845950001 | ||||
| PURCHASE, Roger | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Uk Finance Director | 49298600001 | ||||
| RAYNER, David, Dr | Director | 50 Strathearn Road CV32 5NW Leamington Spa Warwickshire | British | Director | 54393660001 | |||||
| REES, Steven John | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | Managing Director | 128357420002 | ||||
| TUCKER, Paul, Dr | Director | 17 Keith Road CV32 7DP Leamington Spa Warwickshire | British | Lecturer | 71894740001 | |||||
| WALDRON, Philip James | Director | 12 Hill Top Road LE11 3LW Loughborough Leicestershire | England | British | Company Director | 26731000002 | ||||
| WILLIAMS, Ederyn, Dr | Director | 9 Albany Terrace CV32 5LP Leamington Spa Warwickshire | Uk | British | Director | 71894670002 |
Who are the persons with significant control of WARWICK DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biddle Air Systems Limited | Aug 01, 2016 | Northgate Aldridge WS9 8QD Walsall 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0