OpenRegistry

S.WARWICK & SON LIMITED

Active
00715415·incorporated 1962-02-14

S.WARWICK & SON LIMITED is an active UK private limited company, incorporated on 14 February 1962 at Companies House (number 00715415; OpenRegistry canonical ID GB-00715415-s-warwick-son-limited). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,226 active UK entities in that code and one of 744 active companies registered in Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-02-14
Registered Address
33-39 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HW
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

S.WARWICK & SON LIMITED has 1 person with significant control on file:

  • Mr Neil Anthony Warwick born 1963 resident in United Kingdom, British national. Notified 2023-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Warwick born 1929 resident in England, English national. Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 47710 (Retail sale of clothing in specialised stores):

Other companies registered in Northamptonshire: