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WARWICK BUILDINGS LIMITED

Company summary

Company number: 02221621
Status: ACTIVE
Incorporated / age: 16 February 198838 years
Registered office: Nightingale Lane, Long Itchington, Southam, Warwickshire, CV47 9QL
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nightingale Lane, Long Itchington, Southam, Warwickshire, CV47 9QL
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Previous company names
REDNAL ADVENTURE TOYS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, David John ACTIVE	Director	21 Nov 2017		England	February 1974	C/O Grineaux Accountants Limited, 20 Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom
WILSON, Helen Claire ACTIVE	Director	21 Nov 2017		England	September 1972	C/O Grineaux Accountants Limited, 20 Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom
WILSON, Hilary Margaret ACTIVE	Director			England	August 1947	16 Brookside Avenue, Wellesbourne, Warwick, Warwickshire, CV35 9RZ
WILSON, Peter John ACTIVE	Director			England	January 1946	61, West Street, Warwick, CV34 6AH, England
WILSON, Hilary Margaret RESIGNED	Secretary		20 Oct 2016			16 Brookside Avenue, Wellesbourne, Warwick, Warwickshire, CV35 9RZ

WILSON, David John ACTIVE
Role: Director
Appointed on: 21 Nov 2017
Country of Residence: England
Date of birth: February 1974
Address: C/O Grineaux Accountants Limited, 20 Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom

WILSON, Helen Claire ACTIVE
Role: Director
Appointed on: 21 Nov 2017
Country of Residence: England
Date of birth: September 1972
Address: C/O Grineaux Accountants Limited, 20 Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom

WILSON, Hilary Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1947
Address: 16 Brookside Avenue, Wellesbourne, Warwick, Warwickshire, CV35 9RZ

WILSON, Hilary Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 2016
Address: 16 Brookside Avenue, Wellesbourne, Warwick, Warwickshire, CV35 9RZ