WARWICK DEVELOPMENT LIMITED
Company number 03870393 · Monitor this company
2 active / 4 ceased · persons with significant control
Warwick Development Holdings Limited
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
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
- 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
- England & Wales
D Pashley Holdings Limited
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
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
- 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
- England
Mrs Margaret Warwick-Tooby
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
- 2016-04-06
- Ceased on
- 2017-09-29
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- South Lodge, London Road, Retford, DN22 7JJ, England
Mr Peter Andrew Tooby
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
- 2016-04-06
- Ceased on
- 2017-09-29
- Date of birth
- May 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- South Lodge, London Road, Retford, DN22 7JJ, England