JW

JOHN WARWICK & CO LIMITED

Active

Company number 00925979

London · Incorporated 17 January 1968

Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

Last updated on 15 April 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORBRAM SECURITIES LIMITED · 17 January 1968 – 10 June 1997

TAXITRONIC (LONDON) LIMITED · 10 June 1997 – 30 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Arthur Warwick
Born June 1942
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2008 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2004 View
Legacy
Annual Return
2 October 2003 View
Legacy
Address
23 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2001 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Annual Return
23 September 1999 View
Certificate Change Of Name Company
Change Of Name
29 July 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
30 October 1997 View
Certificate Change Of Name Company
Change Of Name
9 June 1997 View
Accounts With Accounts Type Full
Accounts
6 February 1997 View
Legacy
Annual Return
18 October 1996 View
Accounts With Accounts Type Small
Accounts
9 October 1995 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Annual Return
21 October 1994 View
Legacy
Annual Return
20 September 1993 View
Accounts With Accounts Type Full
Accounts
29 June 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Full
Accounts
13 September 1991 View
Legacy
Annual Return
12 September 1991 View
Legacy
Annual Return
20 February 1991 View
Accounts With Accounts Type Full
Accounts
20 February 1991 View
Accounts With Accounts Type Full
Accounts
23 February 1990 View
Legacy
Annual Return
23 February 1990 View
Legacy
Annual Return
4 January 1989 View
Accounts With Accounts Type Full
Accounts
4 January 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Address
15 February 1988 View
Accounts With Accounts Type Full
Accounts
18 June 1987 View
Legacy
Annual Return
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
17 January 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.