WARRADALE FINANCIAL CONSULTANTS LIMITED
HOLBORN

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05498361
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, HOLBORN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden Holborn London WC2H 9JQ on 14 August 2015. The most likely internet sites of WARRADALE FINANCIAL CONSULTANTS LIMITED are www.warradalefinancialconsultants.co.uk, and www.warradale-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warradale Financial Consultants Limited is a Private Limited Company. The company registration number is 05498361. Warradale Financial Consultants Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Warradale Financial Consultants Limited is 71 75 Shelton Street Covent Garden Holborn London United Kingdom Wc2h 9jq. The company`s financial liabilities are £15.99k. It is £-23.11k against last year. The cash in hand is £8.64k. It is £-17.53k against last year. And the total assets are £22.19k, which is £-43.79k against last year. BOWDEN, Ann Elizabeth is a Secretary of the company. BOWDEN, Ann Elizabeth is a Director of the company. GRECH, Gordon is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


warradale financial consultants Key Finiance

LIABILITIES £15.99k
-60%
CASH £8.64k
-67%
TOTAL ASSETS £22.19k
-67%
All Financial Figures

Current Directors

Secretary
BOWDEN, Ann Elizabeth
Appointed Date: 03 August 2007
Director
BOWDEN, Ann Elizabeth
Appointed Date: 10 October 2009
53 years old
Director
GRECH, Gordon
Appointed Date: 07 July 2005
53 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 04 July 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 07 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Ms Ann Elizabeth Bowden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Gordon Grech
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Gordon Grech
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

WARRADALE FINANCIAL CONSULTANTS LIMITED Events

02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden Holborn London WC2H 9JQ on 14 August 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
27 Feb 2006
Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
16 Aug 2005
Director's particulars changed
18 Jul 2005
Director resigned
18 Jul 2005
New director appointed
04 Jul 2005
Incorporation

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