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Warwick Development LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sheffield
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Warwick Development LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    03870393
  • Listing UID
    121685
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Location
  • Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA, UK

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Geolocation Details
  • Latitude
    53.441687
  • Longitude
    -1.45026
  • Easting
    436614.0
  • Northing
    394018.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL296287
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 4, 2019
    Shortcode
    [email_notify]
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    Company Officers
    CARDWELL, Steven Gary Peter
    Appointed On: January 30, 2026
    Occupation: N/A
    Role: director
    Address: Unit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom
    FALSEY, Amanda
    Appointed On: January 30, 2026
    Occupation: N/A
    Role: director
    Address: Unit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom
    LEWIS, Debby Anne
    Appointed On: September 27, 2017
    Occupation: N/A
    Role: director
    Address: Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, S35 9WA, United Kingdom
    LEWIS, Jack David
    Appointed On: January 30, 2026
    Occupation: N/A
    Role: director
    Address: Unit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom
    CHILDS, Diane Mary
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 11 Clyro Place, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8PE
    Resigned On: March 31, 2001
    WARDLE, Melanie Louise
    Appointed On: February 13, 2003
    Occupation: N/A
    Role: secretary
    Address: Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, S35 9WA
    Resigned On: May 16, 2018
    WARWICK-TOOBY, Margaret
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: secretary
    Address: South Lodge, London Road, Retford, Nottinghamshire, DN22 7JJ
    Resigned On: February 13, 2003
    WARWICK-TOOBY, Margaret
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: secretary
    Address: Elmdene North Road, Ranskill, Retford, Nottinghamshire, DN22 8NJ
    Resigned On: February 28, 2001
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: November 3, 1999
    CHILDS, Christopher Roger
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: director
    Address: 11 Clyro Place, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8PE
    Resigned On: March 31, 2001
    CLARKE, Lesley Jane
    Appointed On: February 13, 2003
    Occupation: N/A
    Role: director
    Address: 122 Smalldale Road, Sheffield, South Yorkshire, S12 4YE
    Resigned On: July 6, 2004
    FOUNTAIN, Aaron David
    Appointed On: September 27, 2017
    Occupation: N/A
    Role: director
    Address: Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, Yorkshire, S35 9WA
    Resigned On: December 14, 2020
    HALL, Colin
    Appointed On: February 13, 2003
    Occupation: N/A
    Role: director
    Address: 31 Hallam Court, Pembroke Road, Sheffield, South Yorkshire, S18 1WN
    Resigned On: October 23, 2006
    HARRISON, Clive
    Appointed On: January 27, 2006
    Occupation: N/A
    Role: director
    Address: 83 Seagrave Crescent, Gleadless, South Yorkshire, S12 2JL
    Resigned On: January 3, 2015
    TOOBY, Peter Andrew
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: director
    Address: South Lodge, London Road, Retford, Nottinghamshire, DN22 7JJ
    Resigned On: September 27, 2017
    WARDLE, David William
    Appointed On: January 27, 2006
    Occupation: N/A
    Role: director
    Address: Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, S35 9WA
    Resigned On: August 31, 2017
    WARDLE, Melanie Louise
    Appointed On: February 13, 2003
    Occupation: N/A
    Role: director
    Address: Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, S35 9WA
    Resigned On: May 16, 2018
    WARWICK-TOOBY, Margaret
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: director
    Address: South Lodge, London Road, Retford, Nottinghamshire, DN22 7JJ
    Resigned On: September 27, 2017
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: November 3, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    WARWICK DEVELOPMENT LIMITED
    Company Number
    03870393
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 22, 2025
    Next Due
    November 5, 2026
    Next Made Up To
    October 22, 2026
    Overdue
    No
    Date Of Creation
    November 3, 1999
    ETag
    4780534f8f7afd66e1bd64ebd7e8ed648721a784
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 22, 2015
    Registered Office Address
    Address Line 1
    Unit 1a Butterthwaite Lane
    Address Line 2
    Ecclesfield
    country
    United Kingdom
    Locality
    Sheffield
    Post Code
    S35 9WA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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