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WARWICK BUTCHERS LIMITED

WARWICK BUTCHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARWICK BUTCHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04887336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARWICK BUTCHERS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WARWICK BUTCHERS LIMITED located?

    Registered Office Address
    Kingsnorth House
    Blenheim Way
    B44 8LS Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARWICK BUTCHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WARWICK BUTCHERS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for WARWICK BUTCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Registered office address changed from Kingsnorth Hous Blenheim Way Birmingham West Midlands B44 8LS to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on Oct 25, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Change of share class name or designation

    		3 pagesSH08

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Secretary's details changed for Ian Field on Feb 25, 2015

    		1 pagesCH03

    Registered office address changed from Business Services Centre 446-450 Kingstanding Road, Birmingham West Midlands B44 9SA to Kingsnorth Hous Blenheim Way Birmingham West Midlands B44 8LS on Feb 25, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of WARWICK BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Ian
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth Hous
    West Midlands
    England
    		Secretary
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth Hous
    West Midlands
    England
    		BritishCo Sec95674910002
    WAKEFIELD, Warwick Philip
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth Hous
    West Midlands
    England
    		Director
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth Hous
    West Midlands
    England
    		United KingdomBritishShop Keeper97175730004
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARWICK BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warwick Philip Wakefield
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    		Aug 23, 2016
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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