Company number 08145533
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address OFFICE 2, FIRST FLOOR, RYKNILD HOUSE BURNETT ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 3EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Office 1, First Floor, Ryknild House Burnett Road Streetly Sutton Coldfield West Midlands B74 3EL to Office 2, First Floor, Ryknild House Burnett Road Streetly Sutton Coldfield West Midlands B74 3EL on 6 November 2015. The most likely internet sites of WARWICK WEALTH MANAGEMENT LTD are www.warwickwealthmanagement.co.uk, and www.warwick-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Warwick Wealth Management Ltd is a Private Limited Company.
The company registration number is 08145533. Warwick Wealth Management Ltd has been working since 17 July 2012.
The present status of the company is Active. The registered address of Warwick Wealth Management Ltd is Office 2 First Floor Ryknild House Burnett Road Streetly Sutton Coldfield West Midlands England B74 3el. The company`s financial liabilities are £182.4k. It is £68.27k against last year. And the total assets are £226.22k, which is £57.44k against last year. FOXALL, Lorna Marie is a Secretary of the company. FOXALL, Ross Jamie is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
warwick wealth management Key Finiance
LIABILITIES
£182.4k
+59%
CASH
n/a
TOTAL ASSETS
£226.22k
+34%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ross Jamie Foxall
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WARWICK WEALTH MANAGEMENT LTD Events
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Registered office address changed from Office 1, First Floor, Ryknild House Burnett Road Streetly Sutton Coldfield West Midlands B74 3EL to Office 2, First Floor, Ryknild House Burnett Road Streetly Sutton Coldfield West Midlands B74 3EL on 6 November 2015
17 Oct 2015
Appointment of Mrs Lorna Marie Foxall as a secretary on 16 October 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 4 more events
31 Dec 2013
Total exemption small company accounts made up to 31 March 2013
01 Aug 2013
Annual return made up to 17 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
10 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
25 Jul 2012
Director's details changed for Mr Ross Jamie Foxhall on 17 July 2012
17 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted