WARWICK CONSULTANCY LIMITED

Company summary

Company number: 03042584
Status: ACTIVE
Incorporated / age: 6 April 199531 years
Registered office: 16, The Courtyard, Rufford New Hall Rufford Park Lane, Rufford, Ormskirk, Lancashire, L40 1XE, England
Accounts due: 31 January 2027
Confirmation statement due: 2 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
16, The Courtyard, Rufford New Hall Rufford Park Lane, Rufford, Ormskirk, Lancashire, L40 1XE, England
Nature of business
Architectural activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSDEN, David Ernest ACTIVE	Secretary	24 Aug 2021				16, The Courtyard, Rufford New Hall, Rufford Park Lane, Rufford, Ormskirk, Lancashire, L40 1XE, England
MARSDEN, David Ernest ACTIVE	Director	07 Apr 1995		England	September 1963	16, The Courtyard, Rufford New Hall, Rufford Park Lane, Rufford, Ormskirk, Lancashire, L40 1XE, England
MARSDEN, Norrie Ann ACTIVE	Director	24 Aug 2021		England	August 1967	16, The Courtyard, Rufford New Hall, Rufford Park Lane, Rufford, Ormskirk, Lancashire, L40 1XE, England
MARSDEN, Andrew William RESIGNED	Secretary	07 Apr 1995	24 Aug 2021			31 Southport Road, Eccleston, Chorley, Lancashire, PR7 6ET
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	06 Apr 1995	07 Apr 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
MARSDEN, Andrew William RESIGNED	Director	07 Apr 1995	24 Aug 2021	England	August 1967	31 Southport Road, Eccleston, Chorley, Lancashire, PR7 6ET
MARSDEN, Matthew James RESIGNED	Director	14 May 2001	10 Mar 2004	United Kingdom	June 1972	Woodville Dawbers Lane Shaw Green, Euxton, Chorley, Lancashire, PR7 6EG
MARSDEN, Norrie Ann RESIGNED	Director	21 Dec 2012	15 Jan 2013	England	August 1967	5-7 Lawrence Lane, Eccleston, Chorley, Lancashire, PR7 5SJ
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	06 Apr 1995	07 Apr 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MARSDEN, David Ernest ACTIVE
Role: Secretary
Appointed on: 24 Aug 2021
Address: 16, The Courtyard, Rufford New Hall, Rufford Park Lane, Rufford, Ormskirk, Lancashire, L40 1XE, England

MARSDEN, David Ernest ACTIVE
Role: Director
Appointed on: 07 Apr 1995
Country of Residence: England
Date of birth: September 1963
Address: 16, The Courtyard, Rufford New Hall, Rufford Park Lane, Rufford, Ormskirk, Lancashire, L40 1XE, England

MARSDEN, Norrie Ann ACTIVE
Role: Director
Appointed on: 24 Aug 2021
Country of Residence: England
Date of birth: August 1967
Address: 16, The Courtyard, Rufford New Hall, Rufford Park Lane, Rufford, Ormskirk, Lancashire, L40 1XE, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1995
Resigned on: 07 Apr 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MARSDEN, Matthew James RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 10 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Woodville Dawbers Lane Shaw Green, Euxton, Chorley, Lancashire, PR7 6EG

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1995
Resigned on: 07 Apr 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

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