Introduction
Watch Company
W
WARWICK INVESTMENTS CONSTRUCTION UK LIMITED
WARWICK INVESTMENTS CONSTRUCTION UK LIMITED is an active company incorporated on 18 December 2018 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). WARWICK INVESTMENTS CONSTRUCTION UK LIMITED was registered 7 years ago.(SIC: 42990)
Status
active
Active since 7 years ago
Company No
11731928
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Small Company
Next Due
Due by 29 April 2026
Period: 1 May 2024 - 29 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Reedham House 31 King Street West Manchester, M3 2PJ,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARWICK, Michael
Active31 King Street West, ManchesterM3 2PJ
Born February 1986
Director
Appointed 18 Dec 2018
WARWICK, Michael
31 King Street West, ManchesterM3 2PJ
Born February 1986
Director
18 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Warwick
Active31 King Street West, ManchesterM3 2PJ
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Mr Michael Warwick
31 King Street West, ManchesterM3 2PJ
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019