Warwick and Warwick Limited

Active01555455 Private limited company

What Warwick And Warwick say about themselves

“Buy or sell stamps, coins, medals & more collectables with Warwick & Warwick - trusted UK auctioneers & valuers since 1958.”

— from warwickandwarwick.com
Incorporated
9 April 1981 (45 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
West Midlands
Address
Chalon House Scar Bank
Millers Road
Warwick
CV34 5DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born October 1977 (49)
Director · Appointed 1 October 2020
British
Born January 1974 (52)
Officer history (5 former)
14 June 2023
Resigned Cottriall, Joseph Frederick as Director
14 March 2023
Resigned Talbot, Carol Ann as Secretary
14 March 2023
Resigned Talbot, Dennis as Director
1 October 2020
Appointed Talbot, Peter Simon as Director
1 October 2020
Appointed Talbot, Rebecca Jane as Director
1 October 2020
Appointed Cottriall, Joseph Frederick as Director
30 September 2020
Resigned Rowcliffe, Christopher, Dr as Director
31 March 2019
Resigned Such, Colin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01566986
Former controllers (1)
3 June 2021
Ceased Dennis Talbot — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Saturday Collectors Auctions Limited Owns 75–100% of shares (as a trust)
Warwick and Warwick Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
27 August 2026Total exemption full accounts31 March 2026
4 September 2025Confirmation statement with no updates25 August 2025
4 September 2025Confirmation statement with no updates4 September 2025
28 August 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?