S G WARBURG GROUP LIMITED

The Pavilions The Pavilions, Bristol, BS13 8FD, England
StatusACTIVE
Company No.01967744
CategoryPrivate Limited Company
Incorporated02 Dec 1985
Age38 years, 4 months, 27 days
JurisdictionEngland Wales

SUMMARY

S G WARBURG GROUP LIMITED is an active private limited company with number 01967744. It was incorporated 38 years, 4 months, 27 days ago, on 02 December 1985. The company address is The Pavilions The Pavilions, Bristol, BS13 8FD, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74990Non-trading company

Previous names

2007-09-05S G WARBURG GROUP LIMITED
1986-09-12CLAYHILL NOMINEES LIMITED
1986-03-24SHEARD ENGINEERING LIMITED
1985-12-02SHIPLANCE LIMITED

Confirmation Statment

Next due date03 Nov 2024
Next made up20 Oct 2024
Last made up20 Oct 2023

Charges

This company has charges.

See charges for S G WARBURG GROUP LIMITED

People

KERMALLI, Arif

Director

Director

ACTIVE

Assigned on 23 Sep 2016

Current time on role 7 years, 7 months, 6 days

OATEN, Andrew Peter

Director

Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 3 months, 29 days

SOAL, Jeffrey Stuart Bertram

Director

Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 3 months, 29 days

HEALY, Christopher William

Secretary

RESIGNED

Assigned on 31 Mar 2014

Resigned on 30 Jun 2014

Time on role 2 months, 30 days

KING, John Alan Gibbs

Secretary

RESIGNED

Assigned on

Resigned on 22 Dec 2009

Time on role 14 years, 4 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for S G WARBURG GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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