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Two Chairmen Warwick Limited (No: 09869425)

Address: WARWICK HOUSE, WARWICK HOUSE STREET, LONDON, SW1Y 5AT, ENGLAND

Status: Active

Incorporated: 11-Dec-2015

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 25-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: KENNETH MUIR MCGRIGOR ( DOB: Apr-1963   From: Jul-2021  )

Resigned Director: CHRISTOPHER NEIL OAKES ( DOB: Mar-1967   From: Nov-2015   To: Jul-2021  )

Resigned Director: MARTIN GERARD RAFTERY ( DOB: Jul-1957   From: Nov-2015   To: Jul-2021  )

Resigned Secretary: CHRISTOPHER OAKES (   From: Nov-2015   To: Jul-2021  )

Persons of Significant Control:

Mr Christopher Neil Oakes, 4 - 6 Bank Square, Wilmslow, SK9 1AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-12)

Mr Martin Gerard Raftery, 4 - 6 Bank Square, Wilmslow, SK9 1AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-12)

Mr Kenneth Muir Mcgrigor, 1 Warwick House Street, London, SW1Y 5AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-12)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Current assets 4,777,287 5,343,338 6,751,480 7,180,376 7,538,118 7,675,579 7,722,548 4777287.0,5343338.0,6751480.0,7180376.0,7538118.0,7675579.0,7722548.0
Current assets / Total inventories 4,777,285 5,343,336 6,746,478 7,180,000 7,425,000 7,675,000 7,722,548 4777285.0,5343336.0,6746478.0,7180000.0,7425000.0,7675000.0,7722548.0
Current assets / Cash at bank and on hand 2 2 5,002 376 19,518 2.0,2.0,5002.0,376.0,19518.0,0.0,0.0
Net current assets (liabilities) -1,883 -4,173 -6,483 -8,730 -7,022 1,660,597 1,657,018 -1883.0,-4173.0,-6483.0,-8730.0,-7022.0,1660597.0,1657018.0
Net assets (liabilities) -1,883 -4,173 -6,483 -8,730 -7,022 1,660,597 1,657,018 -1883.0,-4173.0,-6483.0,-8730.0,-7022.0,1660597.0,1657018.0
Equity / share capital and reserves -1,883 -4,173 -6,483 -8,730 -7,022 1,660,597 1,657,018 -1883.0,-4173.0,-6483.0,-8730.0,-7022.0,1660597.0,1657018.0
History Chart

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