CompaniesInTheUK

WARWICK & SON LIMITED

Company number 04968744 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ian George Warwick

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-19
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
21, Denbigh Drive, Fareham, Hampshire, PO16 7PW

Mrs Lorna Anne Warwick

Individual 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
  • Right to appoint and remove directors
Notified on
2016-11-19
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
21, Denbigh Drive, Fareham, Hampshire, PO16 7PW

Mr Ian George Warwick

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-19
Ceased on
2026-03-09
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
21, Denbigh Drive, Fareham, Hampshire, PO16 7PW

Mrs Lorna Anne Warwick

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-11-19
Ceased on
2026-03-09
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
21, Denbigh Drive, Fareham, Hampshire, PO16 7PW