WARWICK LOGISTICS LIMITED

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WARWICK LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

09518466

Incorporation date

31/03/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 03/04/2023)
dot icon23/12/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon18/12/2025
Registered office address changed from Bridge House 9-13, Holbrook Lane Coventry CV6 4AD United Kingdom to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2025-12-18
dot icon18/12/2025
Change of details for Mr David Frederick Cleaver as a person with significant control on 2025-12-18
dot icon18/12/2025
Director's details changed for Mr David Frederick Cleaver on 2025-12-18
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon13/06/2025
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Bridge House 9-13, Holbrook Lane Coventry CV6 4AD on 2025-06-13
dot icon14/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon13/11/2024
Statement of capital following an allotment of shares on 2024-11-13
dot icon13/11/2024
Change of details for Mr David Frederick Cleaver as a person with significant control on 2024-11-13
dot icon23/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon11/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon29/02/2024
Change of details for Mr David Frederick Cleaver as a person with significant control on 2021-07-16
dot icon19/02/2024
Purchase of own shares.
dot icon19/02/2024
Cancellation of shares. Statement of capital on 2024-01-04
dot icon30/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon03/04/2023
Confirmation statement made on 2023-03-31 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.18M
-
0.00
100.00
-
2022
0
1.18M
-
0.00
100.00
-
2022
0
1.18M
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.18M £Ascended0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARWICK LOGISTICS LIMITED

WARWICK LOGISTICS LIMITED is an(a) Active company incorporated on 31/03/2015 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK LOGISTICS LIMITED?

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WARWICK LOGISTICS LIMITED is currently Active. It was registered on 31/03/2015 .

Where is WARWICK LOGISTICS LIMITED located?

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WARWICK LOGISTICS LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does WARWICK LOGISTICS LIMITED do?

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WARWICK LOGISTICS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARWICK LOGISTICS LIMITED?

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The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2024-11-30.