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WARWICK DEVELOPMENT HOLDINGS LIMITED
Filings

WARWICK DEVELOPMENT HOLDINGS LIMITED: Filings

    • Overview

    Company NameWARWICK DEVELOPMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16740304
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARWICK DEVELOPMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with updates

    		4 pagesCS01

    Cessation of Debby Anne Lewis as a person with significant control on Jan 30, 2026

    		1 pagesPSC07

    Notification of Asj Warwick (Holdings) Ltd as a person with significant control on Jan 30, 2026

    		2 pagesPSC02

    Appointment of Mr Jack David Lewis as a director on Jan 30, 2026

    		2 pagesAP01

    Appointment of Mr Steven Gary Peter Cardwell as a director on Jan 30, 2026

    		2 pagesAP01

    Appointment of Amanda Falsey as a director on Jan 30, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 1,001
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2025

    Statement of capital on Sep 24, 2025

    • Capital: GBP 1
    		SH01
    incorporationSep 24, 2025

    Model articles adopted

    		MODEL ARTICLES

    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