WARINGS FINANCIAL SERVICES LIMITED
BOLTON

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Company number 02585080
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, BL1 4DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 500 . The most likely internet sites of WARINGS FINANCIAL SERVICES LIMITED are www.waringsfinancialservices.co.uk, and www.warings-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Warings Financial Services Limited is a Private Limited Company. The company registration number is 02585080. Warings Financial Services Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Warings Financial Services Limited is Bedford House 60 Chorley New Road Bolton Bl1 4da. . ROBY, Nicola Marie is a Secretary of the company. CHAMBERS, Helen is a Director of the company. DARBY, Raymond is a Director of the company. LYDON, Patrick Anthony is a Director of the company. PATTERSON, John Barry is a Director of the company. ROBY, Nicola Marie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LYDON, Patrick Anthony has been resigned. Secretary STEVENSON, William Urmston has been resigned. Director CROSWELL, John Charles has been resigned. Director SMITH, Peter Baden has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROBY, Nicola Marie
Appointed Date: 31 May 2005
Director
CHAMBERS, Helen
Appointed Date: 01 April 2003
73 years old
Director
DARBY, Raymond
Appointed Date: 09 November 2011
76 years old
Director
LYDON, Patrick Anthony
Appointed Date: 22 February 1991
70 years old
Director
PATTERSON, John Barry
Appointed Date: 22 February 1991
77 years old
Director
ROBY, Nicola Marie
Appointed Date: 31 May 2005
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Secretary
LYDON, Patrick Anthony
Resigned: 26 February 1991
Appointed Date: 22 February 1991
Secretary
STEVENSON, William Urmston
Resigned: 31 May 2005
Appointed Date: 26 February 1991
Director
CROSWELL, John Charles
Resigned: 31 March 2003
Appointed Date: 03 February 1991
82 years old
Director
SMITH, Peter Baden
Resigned: 31 May 2005
Appointed Date: 22 February 1991
86 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Mrs Judith Maria Lydon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARINGS FINANCIAL SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 500
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 500
...
... and 68 more events
06 Mar 1991
Director resigned;new director appointed
06 Mar 1991
New secretary appointed;new director appointed
06 Mar 1991
Director resigned;new director appointed
06 Mar 1991
Registered office changed on 06/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Feb 1991
Incorporation

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