WARWICK TEAROOMS HOLDINGS LIMITED

Company number 17541832

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Overview

Company Details

Registered office (City)
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
26 October 2026
Accounts
First accounts made up to 31 October 2027, due by 26 July 2028
Confirmation statement
First statement date 25 October 2027, due by 8 November 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
26 Oct 2026 Incorporation
  • Model articles adopted amended provisions
  • Statement of capital on 2026-10-26 GBP 90
♙

People

3 Officers

EDWARDS, Harvey Mark Director
Appointed
26 October 2026
Nationality
British
Residence
England
Date of birth
04/2004
Address
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
EDWARDS, Jordan Herbert Director
Appointed
26 October 2026
Nationality
British
Residence
England
Date of birth
11/1999
Address
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
EDWARDS, Maxwell George Director
Appointed
26 October 2026
Nationality
British
Residence
England
Date of birth
12/2000
Address
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
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Persons with significant control

3 Active Records

Mr Harvey Mark Edwards Active
Notified on
26 October 2026
Nationality
British
Residence
England
Date of birth
04/2004
Address
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Jordan Herbert Edwards Active
Notified on
26 October 2026
Nationality
British
Residence
England
Date of birth
11/1999
Address
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Maxwell George Edwards Active
Notified on
26 October 2026
Nationality
British
Residence
England
Date of birth
12/2000
Address
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent