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Nom	Derek Warwick Developments LTD
Adresse	23 Milford Street Salisbury SP1 2AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mars 2017
Company Register Name	Derek Warwick Developments Limited
Company Register Address	The Old Post Office Chippenham SN15 3HR
Société Numéro de Registre	06047479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Warwick Construction UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dlg Investments Ltd Status: Active Notified: 05/05/2022 Companies House Number: 08786709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 221 Limited Status: Ceased Notified: 01/01/2019 Ceased: 05/05/2022 Companies House Number: 05757471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dlg Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 08786709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Macklin, Guy Russell Chippenham, Wiltshire, England Status: Active Notified: 10/01/2007 Date of Birth: 07/1977 Role: Secretary Country of Residence: England Nationality: British

Macklin, Guy Russell Chippenham, Wiltshire, England Status: Active Notified: 10/01/2007 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macklin, Lance Marcus Chippenham, Wiltshire, England Status: Active Notified: 10/01/2007 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warwick, Derek Stanley Arthur Chippenham, Wiltshire, England Status: Active Notified: 10/01/2007 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Derek Warwick Developments LTD

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Persons with Significant Control (3)

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