WARWICK AND PETERS LIMITED

Company number 04121624 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Suzanne Hersey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-15
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

Mr David Overton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-08
Ceased on
2018-06-05
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Haines & Warwick, (Stonemasons) Ltd, 175 Oldchurch Road Romford, Essex, RM7 0BD

Mr John Edward Linley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-08
Ceased on
2023-12-15
Date of birth
June 1948
Nationality
British
Country of residence
England
Correspondence address
9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England