SHIRE WARWICK LEWIS CORPORATE FINANCE LIMITED
LEICESTER MISSION CORPORATE FINANCE LIMITED QUEST CORPORATE FINANCE LIMITED SPEED 9583 LIMITED

Hellopages » Leicestershire » Charnwood » LE4 8GQ

Company number 04714674
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 957 MELTON ROAD, THURMASTON, LEICESTER, LE4 8GQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 . The most likely internet sites of SHIRE WARWICK LEWIS CORPORATE FINANCE LIMITED are www.shirewarwicklewiscorporatefinance.co.uk, and www.shire-warwick-lewis-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Shire Warwick Lewis Corporate Finance Limited is a Private Limited Company. The company registration number is 04714674. Shire Warwick Lewis Corporate Finance Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Shire Warwick Lewis Corporate Finance Limited is 957 Melton Road Thurmaston Leicester Le4 8gq. . LEWIS, Perry Rufus is a Director of the company. Secretary CLAYTON, Sarah Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LEWIS, Perry Rufus
Appointed Date: 01 April 2003
72 years old

Resigned Directors

Secretary
CLAYTON, Sarah Jane
Resigned: 31 March 2013
Appointed Date: 01 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 28 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr. Perry Rufus Lewis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SHIRE WARWICK LEWIS CORPORATE FINANCE LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
07 Dec 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 15,000
18 Dec 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
12 Apr 2003
New director appointed
12 Apr 2003
Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ
10 Apr 2003
Company name changed quest corporate finance LIMITED\certificate issued on 10/04/03
03 Apr 2003
Company name changed speed 9583 LIMITED\certificate issued on 03/04/03
28 Mar 2003
Incorporation

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