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WARWICK AND PETERS LIMITED

Active
04121624·incorporated 2000-12-08

WARWICK AND PETERS LIMITED is an active UK private limited company, incorporated on 8 December 2000 at Companies House (number 04121624; OpenRegistry canonical ID GB-04121624-warwick-and-peters-limited). Sophymarine's OpenRegistry classifies it under SIC 96030 (Funeral and related activities), one of 3,165 active UK entities in that code and one of 2,416 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-08
Registered Address
9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP, ENGLAND
SIC
96030 — Funeral and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARWICK AND PETERS LIMITED has 1 person with significant control on file:

  • Mrs Suzanne Hersey born 1974 resident in United Kingdom, British national. Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Edward Linley born 1948 resident in England, British national. Notified 2016-12-08. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Overton born 1959 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2018-06-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96030 (Funeral and related activities):

Other companies registered in Upminster: