Introduction
Watch Company
W
WARWICKSHIRE HOTEL INVESTMENT LIMITED
WARWICKSHIRE HOTEL INVESTMENT LIMITED is an active company incorporated on 2 June 2024 with the registered office located in Ongar. The company operates in the Construction sector, specifically engaged in development of building projects. WARWICKSHIRE HOTEL INVESTMENT LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15756085
LTD Company
Age
1 Years
Incorporated 2 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 2 March 2026
Period: 2 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Does Farm Epping Road Toot Hill Ongar, CM5 9SQ,
Previous Addresses
The Goods Shed Jubilee Way Faversham ME13 8GD England
From: 2 June 2024To: 16 May 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALLIN, Andrew David
ActiveEpping Road, OngarCM5 9SQ
Born October 1977
Director
Appointed 08 May 2025
WALLIN, Andrew David
Epping Road, OngarCM5 9SQ
Born October 1977
Director
08 May 2025
Active
HOLMES, Nicholas Edward
ResignedJubilee Way, FavershamME13 8GD
Born September 1975
Director
Appointed 02 Jun 2024
Resigned 08 May 2025
HOLMES, Nicholas Edward
Jubilee Way, FavershamME13 8GD
Born September 1975
Director
02 Jun 2024
Resigned 08 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew David Wallin
ActiveEpping Road, OngarCM5 9SQ
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2024
Mr Andrew David Wallin
Epping Road, OngarCM5 9SQ
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
15 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025