WARWICK SD LIMITED

Key Data

Status

Active

Company No.

09921438

Incorporation date

17/12/2015

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2015)

08/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/01/2025

Cancellation of shares. Statement of capital on 2024-12-02

View PDF (4 pages)

30/01/2025

Purchase of own shares.

View PDF (4 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-02

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/12/2024

Confirmation statement made on 2024-12-24 with updates

View PDF (4 pages)

10/09/2024

Appointment of Mr Nathan John Wakefield as a director on 2024-06-30

View PDF (2 pages)

16/07/2024

Termination of appointment of Glyn Michael Abba as a director on 2024-06-30

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

24/02/2023

Withdrawal of a person with significant control statement on 2023-02-24

View PDF (2 pages)

24/02/2023

Notification of Blackmead Solar Limited as a person with significant control on 2023-02-14

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

16/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

03/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

14/01/2020

Registered office address changed from 89 King Street Maidstone ME14 1BG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2020-01-14

View PDF (1 pages)

21/11/2019

Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

20/11/2017

Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 2017-11-06

View PDF (1 pages)

14/11/2017

Appointment of Pinecroft Corporate Services Limited as a secretary on 2017-11-06

View PDF (2 pages)

14/11/2017

Termination of appointment of Foresight Fund Managers Limited as a secretary on 2017-11-06

View PDF (1 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/04/2017

Registered office address changed from 17 Hart Street Maidstone ME16 8RA England to 89 King Street Maidstone ME14 1BG on 2017-04-07

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

01/12/2016

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG United Kingdom to 17 Hart Street Maidstone ME16 8RA on 2016-12-01

View PDF (1 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (3 pages)

28/01/2016

Resolutions

View PDF (15 pages)

23/12/2015

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG on 2015-12-23

View PDF (1 pages)

22/12/2015

Appointment of Foresight Fund Managers Limited as a secretary on 2015-12-18

View PDF (2 pages)

22/12/2015

Appointment of Pinecroft Corporate Services Limited as a director on 2015-12-18

View PDF (2 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

17/12/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARWICK SD LIMITED

WARWICK SD LIMITED is an(a) Active company incorporated on 17/12/2015 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK SD LIMITED?

WARWICK SD LIMITED is currently Active. It was registered on 17/12/2015 .

Where is WARWICK SD LIMITED located?

WARWICK SD LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does WARWICK SD LIMITED do?

WARWICK SD LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for WARWICK SD LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-24 with no updates.