Warwick Development Limited

Company Name	Warwick Development Limited
Director	Debby Anne Lewis
Company Status	Active
Company Number	03870393
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Miss Debby Anne Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA

Director Name	Mr Peter Andrew Tooby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge London Road Retford Nottinghamshire DN22 7JJ

Director Name	Mrs Margaret Warwick-Tooby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge London Road Retford Nottinghamshire DN22 7JJ

Secretary Name	Mrs Margaret Warwick-Tooby
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Elmdene North Road Ranskill Retford Nottinghamshire DN22 8NJ

Director Name	Christopher Roger Childs
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 2001)
Role	Accountant
Correspondence Address	11 Clyro Place Sutton Cum Lound Retford Nottinghamshire DN22 8PE

Secretary Name	Diane Mary Childs
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 2001)
Role	Company Director
Correspondence Address	11 Clyro Place Sutton Cum Lound Retford Nottinghamshire DN22 8PE

Secretary Name	Mrs Margaret Warwick-Tooby
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge London Road Retford Nottinghamshire DN22 7JJ

Director Name	Lesley Jane Clarke
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2004)
Role	Accountant
Correspondence Address	122 Smalldale Road Sheffield South Yorkshire S12 4YE

Director Name	Colin Hall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2006)
Role	Managing Director
Correspondence Address	31 Hallam Court Pembroke Road Sheffield South Yorkshire S18 1WN

Director Name	Mrs Melanie Louise Wardle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(3 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA

Secretary Name	Mrs Melanie Louise Wardle
Nationality	British
Status	Resigned
Appointed	13 February 2003(3 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 May 2018)
Role	Trade Operations Manager
Country of Residence	England
Correspondence Address	Unit 9 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA

Director Name	Clive Harrison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 January 2015)
Role	Production Director
Country of Residence	England
Correspondence Address	83 Seagrave Crescent Gleadless South Yorkshire S12 2JL

Director Name	Mr David William Wardle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(6 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 August 2017)
Role	Trade Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA

Director Name	Mr Aaron Fountain
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 9 Butterthwaite Lane Ecclesfield Sheffield Yorkshire S35 9WA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	tradesashwindows.co.uk
Telephone	0114 2402049
Telephone region	Sheffield

Location

Registered Address	Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter Andrew Tooby 50.00% Ordinary
1 at £1	Mrs Margaret Warwick-tooby 50.00% Ordinary

Financials

Year	2014
Net Worth	£103,772
Cash	£68,095
Current Liabilities	£475,216

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

1 June 2020	Delivered on: 9 June 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

8 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
21 August 2023	Satisfaction of charge 038703930001 in full (1 page)
24 April 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
21 December 2022	Confirmation statement made on 22 October 2022 with updates (4 pages)
21 December 2022	Change of details for Ronby Ltd as a person with significant control on 31 October 2022 (2 pages)
11 May 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
24 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
14 December 2020	Termination of appointment of Aaron Fountain as a director on 14 December 2020 (1 page)
28 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
9 June 2020	Registration of charge 038703930001, created on 1 June 2020 (23 pages)
5 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
17 May 2018	Registered office address changed from Unit 9 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA to Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 17 May 2018 (1 page)
17 May 2018	Change of details for Ronby Ltd as a person with significant control on 17 May 2018 (2 pages)
17 May 2018	Termination of appointment of Melanie Louise Wardle as a director on 16 May 2018 (1 page)
17 May 2018	Termination of appointment of Melanie Louise Wardle as a secretary on 16 May 2018 (1 page)
21 December 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
21 December 2017	Notification of Ronby Ltd as a person with significant control on 29 September 2017 (2 pages)
21 December 2017	Termination of appointment of Peter Andrew Tooby as a director on 27 September 2017 (1 page)
21 December 2017	Termination of appointment of Margaret Warwick-Tooby as a director on 27 September 2017 (1 page)
21 December 2017	Notification of Ronby Ltd as a person with significant control on 29 September 2017 (2 pages)
21 December 2017	Termination of appointment of Peter Andrew Tooby as a director on 27 September 2017 (1 page)
21 December 2017	Cessation of Peter Andrew Tooby as a person with significant control on 29 September 2017 (1 page)
21 December 2017	Cessation of Margaret Warwick-Tooby as a person with significant control on 29 September 2017 (1 page)
21 December 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
21 December 2017	Termination of appointment of Margaret Warwick-Tooby as a director on 27 September 2017 (1 page)
21 December 2017	Cessation of Peter Andrew Tooby as a person with significant control on 29 September 2017 (1 page)
21 December 2017	Cessation of Margaret Warwick-Tooby as a person with significant control on 29 September 2017 (1 page)
24 October 2017	Appointment of Mr Aaron Fountain as a director on 27 September 2017 (3 pages)
24 October 2017	Appointment of Mr Aaron Fountain as a director on 27 September 2017 (3 pages)
19 October 2017	Appointment of Miss Debby Anne Lewis as a director on 27 September 2017 (2 pages)
19 October 2017	Appointment of Miss Debby Anne Lewis as a director on 27 September 2017 (2 pages)
1 September 2017	Termination of appointment of David William Wardle as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of David William Wardle as a director on 31 August 2017 (1 page)
19 July 2017	Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr David William Wardle on 19 July 2017 (2 pages)
19 July 2017	Secretary's details changed for Mrs Melanie Louise Wardle on 19 July 2017 (1 page)
19 July 2017	Secretary's details changed for Mrs Melanie Louise Wardle on 19 July 2017 (1 page)
19 July 2017	Director's details changed for Mr David William Wardle on 19 July 2017 (2 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (7 pages)
16 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 January 2015	Termination of appointment of Clive Harrison as a director on 3 January 2015 (1 page)
12 January 2015	Termination of appointment of Clive Harrison as a director on 3 January 2015 (1 page)
12 January 2015	Termination of appointment of Clive Harrison as a director on 3 January 2015 (1 page)
2 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (8 pages)
2 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (8 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (17 pages)
9 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (17 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (17 pages)
15 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (17 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
5 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (18 pages)
5 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (18 pages)
4 November 2011	Previous accounting period shortened from 30 April 2012 to 31 October 2011 (3 pages)
4 November 2011	Previous accounting period shortened from 30 April 2012 to 31 October 2011 (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (17 pages)
1 December 2010	Registered office address changed from Unit 1a Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Unit 1a Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA on 1 December 2010 (2 pages)
1 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (17 pages)
1 December 2010	Registered office address changed from Unit 1a Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA on 1 December 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (17 pages)
22 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (17 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 November 2008	Return made up to 22/10/08; full list of members (10 pages)
1 November 2008	Return made up to 22/10/08; full list of members (10 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 November 2007	Return made up to 17/10/07; no change of members (8 pages)
23 November 2007	Return made up to 17/10/07; no change of members (8 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 November 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 November 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 October 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
20 November 2003	Return made up to 03/11/03; full list of members (9 pages)
20 November 2003	Return made up to 03/11/03; full list of members (9 pages)
6 May 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
16 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2001	Return made up to 03/11/01; full list of members (6 pages)
14 December 2001	Return made up to 03/11/01; full list of members (6 pages)
14 December 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
14 December 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 11 clyro place sutton cum lound retford nottinghamshire DN22 8PE (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 11 clyro place sutton cum lound retford nottinghamshire DN22 8PE (1 page)
12 March 2001	Registered office changed on 12/03/01 from: unit 1A butterthwaite lane ecclesfield sheffield south yorkshire S35 9WA (1 page)
12 March 2001	New secretary appointed (3 pages)
12 March 2001	Registered office changed on 12/03/01 from: unit 1A butterthwaite lane ecclesfield sheffield south yorkshire S35 9WA (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New secretary appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
20 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
15 December 2000	Return made up to 03/11/00; full list of members (6 pages)
15 December 2000	Return made up to 03/11/00; full list of members (6 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
9 November 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
3 November 1999	Incorporation (14 pages)
3 November 1999	Incorporation (14 pages)

Warwick Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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