CompaniesInTheUK

WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED

Company number 04235197 ·

Active

2 active / 3 ceased · persons with significant control

Warwick Development Holdings Limited

Corporate entity 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
2025-10-01
Correspondence address
Unit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16740304
Country registered
England

Ronby Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-29
Correspondence address
Unit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10987671
Country registered
United Kingdom

D Pashley Holdings Limited

Corporate entity 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
2025-10-01
Ceased on
2025-10-01
Correspondence address
Unit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, S35 9WA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16740112
Country registered
United Kingdom

D Pashley Ltd

Corporate entity 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-29
Ceased on
2025-10-01
Correspondence address
Unit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10987671
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.