WARWICK AND WARWICK LIMITED

Company summary

Company number: 01555455
Status: ACTIVE
Incorporated / age: 9 April 198145 years
Registered office: Chalon House Scar Bank, Millers Road, Warwick, Warwickshire, CV34 5DB
Accounts due: 31 December 2027
Confirmation statement due: 18 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:27 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TALBOT, Peter Simon ACTIVE	Director	01 Oct 2020		England	October 1977	Chalon House Scar Bank, Millers Road, Warwick, Warwickshire, CV34 5DB
TALBOT, Rebecca Jane ACTIVE	Director	01 Oct 2020		United Kingdom	January 1974	Chalon House Scar Bank, Millers Road, Warwick, Warwickshire, CV34 5DB
TALBOT, Carol Ann RESIGNED	Secretary		14 Mar 2023			Chalon House, Scar Bank, Warwick, CV34 5DB, England
COTTRIALL, Joseph Frederick RESIGNED	Director	01 Oct 2020	14 Jun 2023	England	June 1964	Chalon House Scar Bank, Millers Road, Warwick, Warwickshire, CV34 5DB
ROWCLIFFE, Christopher, Dr RESIGNED	Director		30 Sep 2020	England	July 1953	Chalon House, Scar Bank, Warwick, CV34 5DB, England
SUCH, Colin James RESIGNED	Director		31 Mar 2019	England	April 1945	Windward Cottage, Post Office Lane Lightorne, Warwick, Warks, CV35 0AP
TALBOT, Dennis RESIGNED	Director		14 Mar 2023	England	January 1945	Chalon House, Scar Bank, Warwick, CV34 5DB, England

Created	Status	Filings
10 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 May 1981	Satisfied

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