WARWICK HOLDINGS LIMITED
Company number 03034706 · Monitor this company
2 active / 2 ceased · persons with significant control
Mb South 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
- 2016-11-04
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 01097144
- Country registered
- England
Mb South 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
- 2016-11-04
- Correspondence address
- Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 01097144
- Country registered
- England
Mr Andrew John Guest
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
- 2016-11-04
- Date of birth
- June 1943
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 Enterprise House Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD, United Kingdom
Mr David Frank Guest
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
- 2016-11-04
- Date of birth
- August 1940
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1 Enterprise House Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD, United Kingdom