Company information:
Warwick Claims Limited (No: 12993297)
Address: BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Mar-2020
Accounts Next Due: 08-Mar-2022
Next Confirmation Statement Due: 17-Nov-2022
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: MAGDALENA BARBARA BAUGH ( DOB: Nov-1980 From: Apr-2022 )
Current Director: CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE ( DOB: Apr-1964 From: Apr-2022 )
Current Director: CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE ( DOB: Apr-1964 From: Apr-2022 )
Resigned Director: MARTIN QUICK ( DOB: Sep-1955 From: Nov-2020 To: Apr-2022 )
Resigned Director: PETER SHORTLAND ( DOB: May-1961 From: Nov-2020 To: Apr-2022 )
Persons of Significant Control:
The Warwick Partnership Limited, Salatin House 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-06)
Mr Martin Quick, Salatin House 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-03, Ceased: 2021-04-06)
Mr Peter Shortland, Salatin House 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-03, Ceased: 2021-04-06)