Company number 09912386
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address VICTORIA HOUSE, 88 THE CAUSEWAY, MALDON, ESSEX, CM9 4LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Miss Carrie Gene King on 3 November 2016. The most likely internet sites of WARNER HOLT FINANCIAL SERVICES LIMITED are www.warnerholtfinancialservices.co.uk, and www.warner-holt-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Warner Holt Financial Services Limited is a Private Limited Company.
The company registration number is 09912386. Warner Holt Financial Services Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Warner Holt Financial Services Limited is Victoria House 88 The Causeway Maldon Essex Cm9 4ll. The company`s financial liabilities are £9.5k. It is £9.5k against last year. And the total assets are £10.79k, which is £10.79k against last year. CARDING, Carrie Gene is a Director of the company. CARDING, Michael James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".
warner holt financial services Key Finiance
LIABILITIES
£9.5k
CASH
n/a
TOTAL ASSETS
£10.79k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 December 2015
Appointed Date: 11 December 2015
94 years old
Persons With Significant Control
Mr Michael James Carding
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carrie Gene Carding
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARNER HOLT FINANCIAL SERVICES LIMITED Events
10 Apr 2017
Micro company accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Nov 2016
Director's details changed for Miss Carrie Gene King on 3 November 2016
06 May 2016
Statement of capital following an allotment of shares on 19 April 2016
10 Jan 2016
Appointment of Michael James Carding as a director
...
... and 1 more events
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Appointment of Miss Carrie Gene King as a director on 11 December 2015
08 Jan 2016
Appointment of Mr Michael James Carding as a director on 11 December 2015
14 Dec 2015
Termination of appointment of Barbara Kahan as a director on 11 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11