Having been setup in 1977, Warwick Machinery Ltd have registered office in Warwick, it has a status of "Active". The business is VAT Registered. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUKUTA, Ichiro | 01 October 2008 | - | 1 |
| MCDONALD, Ian Alexander | 25 June 2010 | - | 1 |
| SCHEPPER, Christian | 01 October 2008 | - | 1 |
| BERGER, Gerard Frederic | 01 July 1995 | 11 April 2003 | 1 |
| HIROI, Majaru | 02 April 1999 | 30 June 2000 | 1 |
| HUDSON, Anthony Frank | N/A | 31 December 1995 | 1 |
| INUSHIMA, Yokichi | 01 January 1996 | 30 June 2000 | 1 |
| ISHIDA, Kunio | N/A | 02 April 1999 | 1 |
| KAMIMURA, Takamasa | 02 July 2001 | 25 July 2002 | 1 |
| KAWASHIMA, Teruo | N/A | 30 September 1995 | 1 |
| KOBAYASHI, Chikao | 01 April 2004 | 01 October 2008 | 1 |
| NAVARINI, Giuseppe | 01 October 2008 | 25 June 2010 | 1 |
| SASAKI, Soichi | 11 April 2003 | 01 July 2004 | 1 |
| SATO, Etsuro | 01 July 2000 | 25 July 2002 | 1 |
| SUZUKI, Michimasa | 25 July 2002 | 01 October 2008 | 1 |
| TAMURA, Hiroyuki | 01 April 2007 | 01 October 2008 | 1 |
| TAMURA, Hiroyuki | 01 June 2000 | 31 March 2004 | 1 |
| WINDRIDGE, Charles Arthur | N/A | 31 July 1997 | 1 |
| YAMAZAKI, Takaaki | N/A | 30 September 1995 | 1 |
| YUASA, Teruhisa | N/A | 10 June 1994 | 1 |
| YUASA, Yoichir | 10 June 1994 | 30 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALTER, Christopher | 01 July 1997 | 02 July 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Christian Schepper/
1963-09 |
Individual person with significant control |
German/
Germany |
|
|
Mr Ian Alexander Mcdonald/
1965-05 |
Individual person with significant control |
British/
England |
|
|
Mr Ichiro Fukuta/
1953-04 |
Individual person with significant control |
Japanese/
Germany |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 06 June 2018 | |
| PSC01 - N/A | 03 May 2018 | |
| PSC02 - N/A | 03 May 2018 | |
| PSC01 - N/A | 03 May 2018 | |
| PSC01 - N/A | 03 May 2018 | |
| PSC09 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 03 August 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AD01 - Change of registered office address | 26 September 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| AP01 - Appointment of director | 21 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| SH19 - Statement of capital | 15 April 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2010 | |
| CAP-SS - N/A | 31 March 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| MEM/ARTS - N/A | 10 October 2008 | |
| CERTNM - Change of name certificate | 08 October 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| RESOLUTIONS - N/A | 17 February 2004 | |
| RESOLUTIONS - N/A | 17 February 2004 | |
| RESOLUTIONS - N/A | 17 February 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| 123 - Notice of increase in nominal capital | 18 September 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 395 - Particulars of a mortgage or charge | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2002 | |
| 287 - Change in situation or address of Registered Office | 01 August 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| RESOLUTIONS - N/A | 15 January 2001 | |
| RESOLUTIONS - N/A | 15 January 2001 | |
| RESOLUTIONS - N/A | 15 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2001 | |
| 123 - Notice of increase in nominal capital | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 395 - Particulars of a mortgage or charge | 26 October 1998 | |
| 225 - Change of Accounting Reference Date | 16 October 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 1996 | |
| 123 - Notice of increase in nominal capital | 08 July 1996 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 09 June 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 07 July 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 22 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 01 June 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| 123 - Notice of increase in nominal capital | 02 March 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 1993 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363b - Annual Return | 17 June 1992 | |
| CERTNM - Change of name certificate | 31 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 287 - Change in situation or address of Registered Office | 07 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1992 | |
| AA - Annual Accounts | 07 October 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 30 April 1991 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| 287 - Change in situation or address of Registered Office | 06 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| 288 - N/A | 08 May 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| AA - Annual Accounts | 07 June 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| 287 - Change in situation or address of Registered Office | 15 February 1988 | |
| 395 - Particulars of a mortgage or charge | 21 October 1987 | |
| 395 - Particulars of a mortgage or charge | 21 October 1987 | |
| 395 - Particulars of a mortgage or charge | 12 October 1987 | |
| 395 - Particulars of a mortgage or charge | 12 October 1987 | |
| RESOLUTIONS - N/A | 07 October 1987 | |
| MEM/ARTS - N/A | 18 September 1987 | |
| AA - Annual Accounts | 16 July 1987 | |
| 363 - Annual Return | 28 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1987 | |
| AA - Annual Accounts | 24 June 1986 | |
| 363 - Annual Return | 24 June 1986 | |
| 288 - N/A | 06 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental deposit | 06 November 2007 | Outstanding |
N/A |
| Charge | 31 July 2003 | Outstanding |
N/A |
| Charge | 01 August 2002 | Outstanding |
N/A |
| Deed of rental deposit | 16 May 2002 | Outstanding |
N/A |
| Charge over credit balances | 19 October 1998 | Outstanding |
N/A |
| Legal mortgage | 01 March 1989 | Fully Satisfied |
N/A |
| A registered charge | 21 October 1987 | Fully Satisfied |
N/A |
| Assignment | 12 October 1987 | Fully Satisfied |
N/A |
| Assignment | 02 October 1987 | Fully Satisfied |
N/A |
| Assignment | 02 October 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1986 | Fully Satisfied |
N/A |
| Debenture | 18 December 1985 | Fully Satisfied |
N/A |
| Mortgage | 14 June 1985 | Fully Satisfied |
N/A |
