The Warwickshire Club Limited

Active02549370 Private limited company
Incorporated
17 October 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
Bath Road
Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born September 1971 (55)
Director · Appointed 31 August 2021
British
Born July 1981 (45)
Wells, Paul Simon
Secretary · Appointed 11 November 2019
Officer history (18 former)
31 August 2021
Appointed Smith, David Robert as Director
31 August 2021
Appointed Wells, Paul Simon as Director
31 August 2021
Resigned Stephens, Paul Scott as Director
22 December 2020
Appointed Stephens, Paul Scott as Director
22 December 2020
Resigned Delsol, Thierry as Director
11 November 2019
Appointed Wells, Paul Simon as Secretary
11 November 2019
Resigned Hemmings, Martin Ewart as Secretary
2 November 2005
Appointed Delsol, Thierry as Director
2 November 2005
Resigned Parker, Charles Michael as Director
17 May 2002
Resigned Parker, Charles Michael as Secretary
17 May 2002
Appointed Hemmings, Martin Ewart as Secretary
17 May 2002
Resigned Buckley, Guy Gerald as Director
1 February 2001
Resigned Krafchik, Laurence as Director
19 May 2000
Resigned Scott, William Woods as Director
31 January 2000
Resigned Black, Ben Shields as Director
24 January 2000
Appointed Scott, William Woods as Director
19 May 1998
Appointed Black, Ben Shields as Director
23 July 1997
Appointed Krafchik, Laurence as Director
4 March 1997
Resigned Wilson, Christine Mary as Secretary
3 March 1997
Resigned Duncombe, John Holles as Director
3 March 1997
Appointed Parker, Charles Michael as Secretary
3 March 1997
Resigned Snape, Colin as Director
3 March 1997
Appointed Buckley, Guy Gerald as Director
3 March 1997
Appointed Parker, Charles Michael as Director
3 March 1997
Resigned Wilson, Christine Mary as Director
3 March 1997
Resigned Upsdell, Robert Stanley as Director
1 July 1994
Appointed Wilson, Christine Mary as Director
1 July 1994
Appointed Wilson, Christine Mary as Secretary
1 July 1994
Resigned Corcoran, Michael Gerard as Secretary
1 July 1994
Appointed Duncombe, John Holles as Director
25 March 1994
Appointed Upsdell, Robert Stanley as Director
25 March 1994
Resigned Macfarlane, David Neil, Sir as Director
1 October 1993
Resigned Graves, Francis Charles as Director
5 July 1993
Appointed Corcoran, Michael Gerard as Secretary
20 May 1993
Resigned Norman, Peter William as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5075807

Financials

Balance sheet detail
2024
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Resolutions
28 June 2026Total exemption full accounts30 September 2025
26 September 2025Register inspection address has been changed
26 September 2025Confirmation statement with no updates15 September 2025
23 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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