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Nom

Warwick International Group Limited

Adresse
Dock Road
Mostyn
Holywell
CH8 9HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 juillet 2021
Company Register Address The Knowle Nether Lane
Derby
DE56 4AN
Société Numéro de Registre 02982784 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20130 - Fabrication d'autres produits chimiques inorganiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Warwick International Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06593528 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Gonzalez-Magaz, Jose Ramon, Mr. Wickliffe, United States Status: Active Notified: 12/10/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: Puerto Rican
    Valet, Arnaud Jean Henri, Mr. Hazelwood, Derby Status: Active Notified: 02/05/2024 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: French
    Smits, Anthony Michael Wickliffe, United States Status: Ceased Notified: 31/12/2014 Ceased: 08/09/2023 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Verthongen, Marc Martha Joseph 1160 Brussels, Belgium Status: Ceased Notified: 01/10/2017 Ceased: 02/05/2024 Date of Birth: 01/1957 Occupation: European Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Verthongen, Marc Martha Joseph Hazelwood, Derby Status: Ceased Notified: 22/12/2021 Ceased: 02/05/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Warwick International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02386927 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 2M Equest Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2023 Companies House Number: 03461709 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Warwick International LTDMostyn, Holywell, Clwyd, CH8 9HE