Introduction
Watch Company
W
WARWICK EDM LTD
WARWICK EDM LTD is an active company incorporated on 31 December 2021 with the registered office located in Warwick. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). WARWICK EDM LTD was registered 4 years ago.(SIC: 25620)
Status
active
Active since 4 years ago
Company No
13823688
LTD Company
Age
4 Years
Incorporated 31 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
Scar Bank Millers Road Warwick, CV34 5DB,
Previous Addresses
Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH England
From: 31 December 2021To: 4 September 2025
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DICKSON, David George
ActiveMillers Road, WarwickCV34 5DB
Born June 1974
Director
Appointed 02 Sept 2025
DICKSON, David George
Millers Road, WarwickCV34 5DB
Born June 1974
Director
02 Sept 2025
Active
BLOXHAM, David
ResignedMillers Road, WarwickCV34 5DB
Born January 1955
Director
Appointed 31 Dec 2021
Resigned 08 Apr 2026
BLOXHAM, David
Millers Road, WarwickCV34 5DB
Born January 1955
Director
31 Dec 2021
Resigned 08 Apr 2026
Resigned
LOWE, Philip
ResignedMillers Road, WarwickCV34 5DB
Born July 1948
Director
Appointed 31 Dec 2021
Resigned 08 Apr 2026
LOWE, Philip
Millers Road, WarwickCV34 5DB
Born July 1948
Director
31 Dec 2021
Resigned 08 Apr 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
36 Normandy Way, BodminPL31 1EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Dickson Mechanical Fasteners Limited
36 Normandy Way, BodminPL31 1EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Mr Philip Lowe
CeasedMillers Road, WarwickCV34 5DB
Born July 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2021
Ceased 02 Sept 2025
Mr Philip Lowe
Millers Road, WarwickCV34 5DB
Born July 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2021
Ceased 02 Sept 2025
Ceased
Mr David Bloxham
CeasedMillers Road, WarwickCV34 5DB
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2021
Ceased 02 Sept 2025
Mr David Bloxham
Millers Road, WarwickCV34 5DB
Born January 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2021
Ceased 02 Sept 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025