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Warwick & Warwick Eot Limited

Warwick & Warwick Eot Limited is a dormant company incorporated on 27 January 2023 with the registered office located in Warwick, Warwickshire. Warwick & Warwick Eot Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14621022
Private limited by guarantee without share capital
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chalon House Scar Bank
Millers Road
Warwick
CV34 5DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1945
Director • Valuer • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Masonic Covenants Limited
Mr Dennis Talbot is a mutual person.
Active
Cheshire Masonic Trustee Corporation Limited
Mr Dennis Talbot is a mutual person.
Active
Pro-Networks Eot Trustee Limited
Mr Dennis Talbot is a mutual person.
Active
Transacta Limited
Mr Paul Robert Crudge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 7 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Miss Jill Smith Appointed
2 Years 7 Months Ago on 10 Feb 2023
Joseph Frederick Cottriall Resigned
2 Years 7 Months Ago on 10 Feb 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Nov 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Feb 2024
Resolutions
Submitted on 11 Oct 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Appointment of Miss Jill Smith as a director on 10 February 2023
Submitted on 15 Mar 2023
Termination of appointment of Joseph Frederick Cottriall as a director on 10 February 2023
Submitted on 14 Mar 2023
Incorporation
Submitted on 27 Jan 2023
Repayment History
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