WARWICK SECRETARY LIMITED
HARROW

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Company number 04236952
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address A J SHAH & COMPANY, AVANTA HOUSE ROOM 405, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WARWICK SECRETARY LIMITED are www.warwicksecretary.co.uk, and www.warwick-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Warwick Secretary Limited is a Private Limited Company. The company registration number is 04236952. Warwick Secretary Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Warwick Secretary Limited is A J Shah Company Avanta House Room 405 79 College Road Harrow Middlesex Ha1 1bd. The cash in hand is £0k. It is £0k against last year. . FERNANDES, Walter Edmund is a Director of the company. Secretary FERNANDES, Walter Edmund has been resigned. Director D'SOUZA, Andy has been resigned. Director WARWICK BUSINESS SOLUTIONS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


warwick secretary Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FERNANDES, Walter Edmund
Appointed Date: 01 October 2008
67 years old

Resigned Directors

Secretary
FERNANDES, Walter Edmund
Resigned: 30 June 2011
Appointed Date: 19 June 2001
Director
D'SOUZA, Andy
Resigned: 31 May 2006
Appointed Date: 08 July 2004
68 years old
Director
WARWICK BUSINESS SOLUTIONS LTD
Resigned: 30 June 2011
Appointed Date: 19 June 2001

WARWICK SECRETARY LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
20 Mar 2016
Accounts for a dormant company made up to 30 June 2015
20 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
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
...
... and 31 more events
23 Apr 2004
Accounts for a dormant company made up to 30 June 2003
18 Jun 2003
Return made up to 19/06/03; full list of members
26 Apr 2003
Total exemption small company accounts made up to 30 June 2002
02 Aug 2002
Return made up to 19/06/02; full list of members
  • 363(287) ‐ Registered office changed on 02/08/02
  • 363(288) ‐ Secretary's particulars changed
19 Jun 2001
Incorporation

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