Having been setup in 2009, Warwick International Holdings Ebt Ltd are based in Hazelwood, Derby, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Bragger, Graeme Michael, Davies, John, Lubrizol Holdings France Sas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 25 April 2018 | |
| TM02 - Termination of appointment of secretary | 03 April 2018 | |
| 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 | 04 May 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2016 | |
| AP03 - Appointment of secretary | 31 May 2016 | |
| TM02 - Termination of appointment of secretary | 31 May 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AP01 - Appointment of director | 21 February 2015 | |
| AP03 - Appointment of secretary | 28 January 2015 | |
| RESOLUTIONS - N/A | 26 January 2015 | |
| AD01 - Change of registered office address | 26 January 2015 | |
| AP02 - Appointment of corporate director | 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 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 225 - Change of Accounting Reference Date | 25 July 2009 | |
| NEWINC - New incorporation documents | 24 April 2009 |
