WARWICK PROFESSIONAL LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6BJ

Company number 07530979
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 15 SPRING ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6BJ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of WARWICK PROFESSIONAL LIMITED are www.warwickprofessional.co.uk, and www.warwick-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Lichfield City Rail Station is 1.1 miles; to Blake Street Rail Station is 6.4 miles; to Butlers Lane Rail Station is 7.2 miles; to Four Oaks Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Professional Limited is a Private Limited Company. The company registration number is 07530979. Warwick Professional Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Warwick Professional Limited is 15 Spring Road Lichfield Staffordshire Ws13 6bj. . SEGAL, Diane is a Director of the company. SEGAL, Sean Francis is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LTD has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
SEGAL, Diane
Appointed Date: 01 February 2014
51 years old
Director
SEGAL, Sean Francis
Appointed Date: 22 March 2011
53 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LTD
Resigned: 22 March 2011
Appointed Date: 15 February 2011
Director
HANTON, Gregory James
Resigned: 22 March 2011
Appointed Date: 15 February 2011
52 years old

Persons With Significant Control

Mr Sean Francis Segal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Segal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK PROFESSIONAL LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 9 more events
19 Aug 2011
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 19 August 2011
22 Mar 2011
Appointment of Mr Sean Francis Segal as a director
22 Mar 2011
Termination of appointment of Gregory Hanton as a director
22 Mar 2011
Termination of appointment of No Worries Company Services Ltd as a secretary
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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