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Company profile
active • ltd • Nelson Lane, Warwick, Warwickshire, CV34 5JB
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 21 Jan 2026 | 4 Months |
| Accounts Submitted | 19 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 13 Nov 2024 | 1 Year |
| UPPAL, Gurjinder Singh Appointed | 28 May 2024 | 1 Year |
| WILLMOTT, Simon John Appointed | 1 Nov 2021 | 4 Years |
| SMITH, Roger David Resigned | 1 Nov 2021 | 4 Years |
| GRIGG, James Churchill Appointed | 11 Dec 2018 | 7 Years |
| WILLMOTT, Simon John Appointed | 11 Dec 2018 | 7 Years |
| BURROW, Andrew Charles Resigned | 1 Mar 2017 | 9 Years |
| BURROW, Andrew Charles Appointed | 8 Dec 2015 | 10 Years |
| HAMILTON, Justin Timothy Appointed | 30 Apr 2015 | 11 Years |
| BOYLAN, David Colin Resigned | 30 Apr 2015 | 11 Years |
Public filing documents and direct PDF links where available.