WARWICK BUSINESS SOLUTIONS LIMITED
HARROW

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Company number 03845816
Status Liquidation
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address A J SHAH & COMPANY, AVANTA HOUSE ROOM 405, 79 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BD
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Suite E, 5th Floor, Queens House Kymberley Road Harrow Middlesex HA1 1US to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 15 May 2015; Order of court to wind up; Total exemption small company accounts made up to 30 September 2010. The most likely internet sites of WARWICK BUSINESS SOLUTIONS LIMITED are www.warwickbusinesssolutions.co.uk, and www.warwick-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Warwick Business Solutions Limited is a Private Limited Company. The company registration number is 03845816. Warwick Business Solutions Limited has been working since 21 September 1999. The present status of the company is Liquidation. The registered address of Warwick Business Solutions Limited is A J Shah Company Avanta House Room 405 79 College Road Harrow Middlesex United Kingdom Ha1 1bd. . FERNANDES, Walter Edmund is a Director of the company. Secretary FERNANDES, Walter Edmund has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Secretary WARWICK SECRETARY LIMITED has been resigned. Director FERNANDES, Claire Aureliana Ophelia Elsie has been resigned. Director FERNANDES, Laura Sharon has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Business & management consultancy".


Current Directors

Director
FERNANDES, Walter Edmund
Appointed Date: 23 September 1999
67 years old

Resigned Directors

Secretary
FERNANDES, Walter Edmund
Resigned: 15 September 2006
Appointed Date: 23 September 1999
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 22 September 1999
Appointed Date: 21 September 1999
Secretary
WARWICK SECRETARY LIMITED
Resigned: 01 October 2009
Appointed Date: 15 September 2006
Director
FERNANDES, Claire Aureliana Ophelia Elsie
Resigned: 15 September 2006
Appointed Date: 02 December 1999
52 years old
Director
FERNANDES, Laura Sharon
Resigned: 15 September 2006
Appointed Date: 23 September 1999
47 years old
Nominee Director
BANNER NOMINEES LTD
Resigned: 22 September 1999
Appointed Date: 21 September 1999

WARWICK BUSINESS SOLUTIONS LIMITED Events

15 May 2015
Registered office address changed from Suite E, 5th Floor, Queens House Kymberley Road Harrow Middlesex HA1 1US to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 15 May 2015
24 Aug 2011
Order of court to wind up
30 Jun 2011
Total exemption small company accounts made up to 30 September 2010
09 Jun 2011
Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 100
22 Nov 2010
Annual return made up to 21 September 2010 with full list of shareholders
...
... and 32 more events
13 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
New director appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
21 Sep 1999
Incorporation

WARWICK BUSINESS SOLUTIONS LIMITED Charges

8 April 2002
Debenture
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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