WARLEY INVESTMENT SERVICES LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04485003
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 31 January 2016 to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WARLEY INVESTMENT SERVICES LTD are www.warleyinvestmentservices.co.uk, and www.warley-investment-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warley Investment Services Ltd is a Private Limited Company. The company registration number is 04485003. Warley Investment Services Ltd has been working since 12 July 2002. The present status of the company is Active. The registered address of Warley Investment Services Ltd is 11 Queens Road Brentwood Essex Cm14 4he. The company`s financial liabilities are £160.95k. It is £-0.79k against last year. The cash in hand is £0.09k. It is £0.06k against last year. And the total assets are £329.8k, which is £168.06k against last year. KETLEY, Christina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WIGNALL, Robert Lee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARVEY, James William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


warley investment services Key Finiance

LIABILITIES £160.95k
-1%
CASH £0.09k
+278%
TOTAL ASSETS £329.8k
+103%
All Financial Figures

Current Directors

Director
KETLEY, Christina
Appointed Date: 01 July 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 July 2002
Appointed Date: 12 July 2002
Secretary
WIGNALL, Robert Lee
Resigned: 10 August 2005
Appointed Date: 13 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2009
Appointed Date: 10 August 2005
Director
HARVEY, James William
Resigned: 01 July 2003
Appointed Date: 13 July 2002
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mrs Christina Ketley
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WARLEY INVESTMENT SERVICES LTD Events

31 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
12 Jul 2002
Incorporation

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