Introduction
Watch Company
W
WARWICKSHIRE LEGAL SERVICES TRADING LIMITED
WARWICKSHIRE LEGAL SERVICES TRADING LIMITED is an active company incorporated on 24 January 2017 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. WARWICKSHIRE LEGAL SERVICES TRADING LIMITED was registered 9 years ago.(SIC: 69102)
Status
active
Active since 9 years ago
Company No
10581024
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Shire Hall Warwick, CV34 4RL,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GUTTERIDGE, Caroline Mary
ActiveWarwickCV34 4RL
Born January 1977
Director
Appointed 16 Jul 2024
GUTTERIDGE, Caroline Mary
WarwickCV34 4RL
Born January 1977
Director
16 Jul 2024
Active
VINE, Nichola Marie
ActiveWarwickCV34 4RL
Born October 1973
Director
Appointed 01 Aug 2020
VINE, Nichola Marie
WarwickCV34 4RL
Born October 1973
Director
01 Aug 2020
Active
DUXBURY, Sarah Elizabeth
ResignedWarwickCV34 4RL
Born March 1970
Director
Appointed 24 Jan 2017
Resigned 01 Aug 2020
DUXBURY, Sarah Elizabeth
WarwickCV34 4RL
Born March 1970
Director
24 Jan 2017
Resigned 01 Aug 2020
Resigned
RANDELL, Mark Douglas
ResignedWarwickCV34 4RL
Born June 1958
Director
Appointed 24 Jan 2017
Resigned 16 Jul 2024
RANDELL, Mark Douglas
WarwickCV34 4RL
Born June 1958
Director
24 Jan 2017
Resigned 16 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warwickshire County Council
ActiveWarwickCV34 4RL
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 24 Jan 2017
Warwickshire County Council
WarwickCV34 4RL
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
24 Jan 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2020
24 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2017