S G WARBURG GROUP LIMITED
Non-Trading
General Information
NAME
S G WARBURG GROUP LIMITED
COMPANY NUMBER
01967744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/1985
(39years old)
WEBSITE
COATS.COM/INDEX.ASP
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/1986
05/09/2007
CLAYHILL NOMINEES LIMITED
View all previous names
BRISTOL
BS13 8FD
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Warburg Group Ltd
141 Kings Road
London
SW3 4PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COATS GROUP PLC | Active - Accounts Filed | View Report |
| S G WARBURG GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S G WARBURG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S G WARBURG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S G WARBURG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 48 Past: 21 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
Director: 02/03/1994 - Present (30 years and 9 months) Secretary: 20/10/1992 - Present (32 years and 1 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 240 |
View Report |
|
20/10/1992 - Present (32 years and 1 months) Born in Jun 1955 |
Resigned | Director |
Current: 3 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 06/01/2023 | James Douglas Gunningham (920428495) has left the board |
| 06/01/2023 | New Board Member Jeffrey Stuart Bertram Soal (930379866) Appointed |
| 06/01/2023 | New Board Member Andrew Peter Oaten (930379713) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 19/05/2022 | Claire Thompson (923678144) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
| 02/10/2019 | Andrew James Stockwell (907958789) has left the board |
| 02/10/2019 | New Board Member Claire Thompson (923678144) Appointed |
| 02/10/2019 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 24/07/2019 | New Accounts filed |
| 18/06/2019 | Change in Reg. Office |
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Charles Frederick Barlow (915133679) has left the board |
| 22/05/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938295) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 09/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | Kevin Rohan Taylor (919754003) has left the board |
| 05/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LTD (918661877) has left the board |
| 05/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 05/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 05/10/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 23/09/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Kevin Rohan Taylor (919754003) Appointed |
| 27/04/2016 | Richard David Howes (918933277) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 25/10/2014 | New Confirmation Statement filed |
| 17/07/2014 | Christopher William Healy (918661876) has left the board |
| 17/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 17/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 17/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938295) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 09/04/2014 | James Richard Russell (900090439) has left the board |
| 09/04/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LTD (918661877) Appointed |
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