WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD
GLOUCESTER WARREN & CO (INDEPENDANT MORTGAGE SPECIALISTS) LTD WARREN & CO. (MORTGAGE & FINANCIAL SERVICES) LTD.

Hellopages » Gloucestershire » Gloucester » GL3 3HU
Company number 04033801
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 54 DINGLEWELL, HUCCLECOTE, GLOUCESTER, GL3 3HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 26 June 2015 GBP 101 . The most likely internet sites of WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD are www.warrencocompletefinancialsolutions.co.uk, and www.warren-co-complete-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Warren Co Complete Financial Solutions Ltd is a Private Limited Company. The company registration number is 04033801. Warren Co Complete Financial Solutions Ltd has been working since 14 July 2000. The present status of the company is Active. The registered address of Warren Co Complete Financial Solutions Ltd is 54 Dinglewell Hucclecote Gloucester Gl3 3hu. The company`s financial liabilities are £144.18k. It is £25.17k against last year. The cash in hand is £107.83k. It is £-0.8k against last year. And the total assets are £173.59k, which is £9.77k against last year. HANCOCK, Phillipa Joanne is a Secretary of the company. KENNEDY, Julie Christine is a Director of the company. Secretary HITCHINS, Michaela Joy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WARREN, Marianne Janet has been resigned. The company operates in "Financial intermediation not elsewhere classified".


warren & co (complete financial solutions) Key Finiance

LIABILITIES £144.18k
+21%
CASH £107.83k
-1%
TOTAL ASSETS £173.59k
+5%
All Financial Figures

Current Directors

Secretary
HANCOCK, Phillipa Joanne
Appointed Date: 01 March 2008
Director
KENNEDY, Julie Christine
Appointed Date: 01 December 2004
67 years old

Resigned Directors

Secretary
HITCHINS, Michaela Joy
Resigned: 29 February 2008
Appointed Date: 14 July 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
WARREN, Marianne Janet
Resigned: 01 February 2013
Appointed Date: 14 July 2000
75 years old

Persons With Significant Control

Mrs Julie Christine Kennedy
Notified on: 18 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD Events

18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Statement of capital following an allotment of shares on 26 June 2015
  • GBP 101
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 101
22 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
04 Jul 2002
Return made up to 14/07/02; full list of members
29 Nov 2001
Total exemption full accounts made up to 31 July 2001
10 Aug 2001
Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2000
Secretary resigned
14 Jul 2000
Incorporation

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