Established in 1997, Warwick Equest Ltd are based in Hazelwood, it has a status of "Active". We don't currently know the number of employees at the company. This company has 7 directors listed as Bragger, Graeme Michael, Davies, John, Strickland, Mark William, Atkinson, John Nicholas, Bridges, Richard Edward Spencer, Watts, Simon Paul, Lubrizol Holdings France Sas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, John Nicholas | 30 September 1998 | 01 November 2004 | 1 |
| BRIDGES, Richard Edward Spencer | 08 September 1998 | 01 November 2004 | 1 |
| WATTS, Simon Paul | 11 March 1998 | 08 September 1998 | 1 |
| LUBRIZOL HOLDINGS FRANCE SAS | 31 December 2014 | 01 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAGGER, Graeme Michael | 03 May 2016 | 31 March 2018 | 1 |
| DAVIES, John | 31 December 2014 | 03 May 2016 | 1 |
| STRICKLAND, Mark William | 03 February 2014 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 03 April 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| TM02 - Termination of appointment of secretary | 31 May 2016 | |
| AP03 - Appointment of secretary | 31 May 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AP03 - Appointment of secretary | 12 February 2015 | |
| AP02 - Appointment of corporate director | 11 February 2015 | |
| RESOLUTIONS - N/A | 26 January 2015 | |
| AD01 - Change of registered office address | 26 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| TM02 - Termination of appointment of secretary | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| MR04 - N/A | 16 January 2015 | |
| MR04 - N/A | 16 January 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| MR04 - N/A | 27 June 2014 | |
| MR04 - N/A | 27 June 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AP03 - Appointment of secretary | 19 February 2014 | |
| TM02 - Termination of appointment of secretary | 19 February 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| RESOLUTIONS - N/A | 03 September 2013 | |
| MR01 - N/A | 23 August 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 395 - Particulars of a mortgage or charge | 17 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| RESOLUTIONS - N/A | 15 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2008 | |
| AUD - Auditor's letter of resignation | 08 August 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| AUD - Auditor's letter of resignation | 26 February 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| AUD - Auditor's letter of resignation | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 225 - Change of Accounting Reference Date | 23 November 2004 | |
| 287 - Change in situation or address of Registered Office | 23 November 2004 | |
| CERTNM - Change of name certificate | 17 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 01 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| CERTNM - Change of name certificate | 16 November 1999 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| MEM/ARTS - N/A | 11 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1998 | |
| 123 - Notice of increase in nominal capital | 11 September 1998 | |
| 225 - Change of Accounting Reference Date | 11 September 1998 | |
| 287 - Change in situation or address of Registered Office | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| CERTNM - Change of name certificate | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 287 - Change in situation or address of Registered Office | 17 March 1998 | |
| NEWINC - New incorporation documents | 06 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 August 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 2008 | Fully Satisfied |
N/A |
| Security accession deed | 29 August 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 August 2008 | Fully Satisfied |
N/A |
| Debenture | 22 September 1998 | Fully Satisfied |
N/A |
