WARWICK SECURITIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5YL

Company number 05510694
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address ASHDON HOUSE SECOND FLOOR, MOON LANE, BARNET, HERTS, UNITED KINGDOM, EN5 5YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Galley House Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 9 May 2016. The most likely internet sites of WARWICK SECURITIES LIMITED are www.warwicksecurities.co.uk, and www.warwick-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Warwick Securities Limited is a Private Limited Company. The company registration number is 05510694. Warwick Securities Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Warwick Securities Limited is Ashdon House Second Floor Moon Lane Barnet Herts United Kingdom En5 5yl. . BROWN, Emma Louise is a Director of the company. Secretary BENTLEY SERVICES LTD has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director BENTLEY SERVICES LTD has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. Director KINGSLAND (SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


warwick securities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Emma Louise
Appointed Date: 12 June 2012
49 years old

Resigned Directors

Secretary
BENTLEY SERVICES LTD
Resigned: 19 July 2005
Appointed Date: 18 July 2005

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 06 April 2016
Appointed Date: 19 July 2005

Director
BENTLEY SERVICES LTD
Resigned: 12 June 2012
Appointed Date: 19 July 2005

Director
CORNHILL REGISTRARS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Director
KINGSLAND (SERVICES) LIMITED
Resigned: 19 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Jon Godfrey Debson
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm

WARWICK SECURITIES LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 18 July 2016 with updates
09 May 2016
Registered office address changed from Galley House Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 9 May 2016
06 May 2016
Termination of appointment of Kingsland (Services) Ltd as a secretary on 6 April 2016
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 31 more events
25 Apr 2006
Director resigned
25 Apr 2006
Secretary resigned
25 Apr 2006
New secretary appointed
25 Apr 2006
New director appointed
18 Jul 2005
Incorporation