B.W. Warwick And Sons Limited

Company Name	B.W. Warwick And Sons Limited
Company Status	Active
Company Number	00777517
Category	Private Limited Company
Incorporation Date	16 October 1963(60 years, 6 months ago)
Previous Name	Warwicks Time Stamp Co.Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Justin Oliver Warwick
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(28 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	27 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Elanor Joan Petra Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(34 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	17 Dericote Street London E8 4PG

Director Name	Crispin Benjamin William Warwick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(45 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Mapledene Road Hackney London E8 3JW

Secretary Name	Elanor Joan Petra Warwick
Nationality	British
Status	Current
Appointed	03 July 2009(45 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	17 Dericote Street London E8 4PG

Director Name	Mr Conrad Stephen Warwick
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(28 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	30 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Mr Justin Oliver Warwick
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(28 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Starling Close Buckhurst Hill Essex IG9 5TN

Secretary Name	Mr Conrad Stephen Warwick
Nationality	British
Status	Resigned
Appointed	25 January 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1993)
Role	Company Director
Correspondence Address	30 Kings Avenue Woodford Green Essex IG8 0JA

Secretary Name	Conrad Jonathon Warwick
Nationality	British
Status	Resigned
Appointed	08 May 1993(29 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 May 1998)
Role	Company Director
Correspondence Address	358 Stroude Road Virginia Water Surrey GU25 4DB

Director Name	Elanor Joan Petra Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1999)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	17 Dericote Street London E8 4PG

Director Name	Mr Philip George Chattock Farmer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(35 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 14 April 1999)
Role	Company Director
Correspondence Address	61 The Elms Haslingfield Cambridgeshire CB23 1ND

Director Name	Mr Philip George Chattock Farmer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(35 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 14 April 1999)
Role	Company Director
Correspondence Address	61 The Elms Haslingfield Cambridgeshire CB23 1ND

Director Name	Tristan Oliver Warwick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(35 years, 1 month after company formation)
Appointment Duration	1 day (resigned 03 December 1998)
Role	Information Manager
Correspondence Address	201 Berkley Avenue Martinburg 25401 West Virginia Irish

Secretary Name	Conrad Stephen Warwick
Nationality	British
Status	Resigned
Appointed	14 April 1999(35 years, 6 months after company formation)
Appointment Duration	1 day (resigned 15 April 1999)
Role	Office Manager
Correspondence Address	30 Kings Avenue Woodford Green Essex IG8 0JA

Secretary Name	Mr Philip George Chattock Farmer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(35 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2009)
Role	Engineer
Correspondence Address	61 The Elms Haslingfield Cambridgeshire CB23 1ND

Secretary Name	Mr Philip George Chattock Farmer
Nationality	British
Status	Resigned
Appointed	15 May 1999(35 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2009)
Role	Engineer
Correspondence Address	61 The Elms Haslingfield Cambridgeshire CB23 1ND

Director Name	Mr Conrad Jonathan Warwick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(45 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lodge Close Englefield Green Surrey TW20 0JF

Location

Registered Address	Leytonstone House Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

613 at £1	Mr Conrad Stephen Warwick 25.20% Ordinary
459 at £1	Ms Elanor Joan Petra Warwick 18.87% Ordinary
456 at £1	Mr Crispin Benjamin Warwick 18.74% Ordinary
361 at £1	Mr Justin Oliver Warwick 14.84% Ordinary
272 at £1	Mr Conrad Jonathon Warwick 11.18% Ordinary
272 at £1	Mr Tristan D. Warwick 11.18% Ordinary

Financials

Year	2014
Net Worth	£449,944
Cash	£30,278
Current Liabilities	£83,913

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

6 October 1989	Delivered on: 24 October 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warwick house, perry road harlow essex title no ex 367113. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 March 1968	Delivered on: 29 March 1968 Classification: Series of debentures Fully Satisfied

Filing History

17 June 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
7 June 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
7 June 2019	Change of details for Mr Conrad Jonathon Warwick as a person with significant control on 1 May 2019 (2 pages)
29 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
13 February 2019	Termination of appointment of Conrad Jonathan Warwick as a director on 21 January 2019 (1 page)
3 August 2018	Second filing of Confirmation Statement dated 26/05/2018 (5 pages)
19 June 2018	Confirmation statement made on 26 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/08/2018. (4 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,433 (8 pages)
21 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,433 (8 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,433 (8 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,433 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,433 (8 pages)
10 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,433 (8 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (8 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (8 pages)
2 August 2010	Termination of appointment of Philip Chattock Farmer as a director (1 page)
2 August 2010	Termination of appointment of Philip Chattock Farmer as a director (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 November 2009	Appointment of Crispin Benjamin Warwick as a director (3 pages)
10 November 2009	Appointment of Crispin Benjamin Warwick as a director (3 pages)
10 November 2009	Appointment of Conrad Jonathon Warwick as a director (3 pages)
10 November 2009	Appointment of Conrad Jonathon Warwick as a director (3 pages)
20 October 2009	Appointment of Elanor Joan Petra Warwick as a secretary (1 page)
20 October 2009	Appointment of Elanor Joan Petra Warwick as a secretary (1 page)
20 October 2009	Termination of appointment of Philip Chattock Farmer as a secretary (1 page)
20 October 2009	Termination of appointment of Philip Chattock Farmer as a secretary (1 page)
9 June 2009	Return made up to 26/05/09; no change of members (3 pages)
9 June 2009	Return made up to 26/05/09; no change of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
13 January 2009	Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
20 June 2008	Return made up to 26/05/08; no change of members (3 pages)
20 June 2008	Return made up to 26/05/08; no change of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 June 2007	Return made up to 26/05/07; full list of members (4 pages)
25 June 2007	Return made up to 26/05/07; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 June 2006	Return made up to 26/05/06; full list of members (8 pages)
19 June 2006	Return made up to 26/05/06; full list of members (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 June 2005	Return made up to 26/05/05; full list of members (8 pages)
21 June 2005	Return made up to 26/05/05; full list of members (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 June 2004	Return made up to 28/05/04; full list of members (7 pages)
8 June 2004	Return made up to 28/05/04; full list of members (7 pages)
24 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
24 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
2 December 2003	Auditor's resignation (1 page)
2 December 2003	Auditor's resignation (1 page)
5 June 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 June 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 June 2003	Full accounts made up to 31 July 2002 (11 pages)
2 June 2003	Full accounts made up to 31 July 2002 (11 pages)
16 November 2002	Registered office changed on 16/11/02 from: warwick house perry road staple tye, harlow essex CM18 7NE (1 page)
16 November 2002	Registered office changed on 16/11/02 from: warwick house perry road staple tye, harlow essex CM18 7NE (1 page)
20 June 2002	Return made up to 30/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2002	Return made up to 30/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
13 May 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
8 June 2001	Return made up to 30/05/01; full list of members (8 pages)
8 June 2001	Return made up to 30/05/01; full list of members (8 pages)
19 April 2001	Full accounts made up to 31 July 2000 (11 pages)
19 April 2001	Full accounts made up to 31 July 2000 (11 pages)
25 May 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2000	Full accounts made up to 31 July 1999 (12 pages)
17 April 2000	Full accounts made up to 31 July 1999 (12 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Location of debenture register (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Return made up to 30/05/99; full list of members (6 pages)
23 July 1999	Location of debenture register (1 page)
23 July 1999	Return made up to 30/05/99; full list of members (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 May 1999	Full accounts made up to 31 July 1998 (12 pages)
7 May 1999	Full accounts made up to 31 July 1998 (12 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
28 August 1998	Ad 06/07/98--------- Â£ si 66@1=66 Â£ ic 2433/2499 (2 pages)
28 August 1998	Ad 06/07/98--------- Â£ si 66@1=66 Â£ ic 2433/2499 (2 pages)
28 August 1998	Ad 08/07/98--------- Â£ si 66@1=66 Â£ ic 2499/2565 (2 pages)
28 August 1998	Ad 08/07/98--------- Â£ si 66@1=66 Â£ ic 2499/2565 (2 pages)
29 May 1998	Full accounts made up to 31 July 1997 (12 pages)
29 May 1998	Full accounts made up to 31 July 1997 (12 pages)
2 July 1997	Return made up to 30/05/97; no change of members (4 pages)
2 July 1997	Return made up to 30/05/97; no change of members (4 pages)
24 June 1997	Full accounts made up to 31 July 1996 (11 pages)
24 June 1997	Full accounts made up to 31 July 1996 (11 pages)
18 June 1996	Return made up to 30/05/96; full list of members (6 pages)
18 June 1996	Return made up to 30/05/96; full list of members (6 pages)
4 June 1996	Full accounts made up to 31 July 1995 (9 pages)
4 June 1996	Full accounts made up to 31 July 1995 (9 pages)
17 May 1995	Return made up to 30/05/95; no change of members (4 pages)
17 May 1995	Return made up to 30/05/95; no change of members (4 pages)
25 April 1987	Return made up to 09/07/86; full list of members (6 pages)
16 October 1963	Incorporation (17 pages)

B.W. Warwick And Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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