WARWICK & EATON ADMINISTRATORS LIMITED
MANCHESTER

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Company number 08648861
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address SUITE 2A THE MANCHESTER CLUB, 81 KINGS STREET, MANCHESTER, M2 4ST
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr David Clifford Walker as a director on 9 February 2017; Termination of appointment of Simon Philip Walker as a director on 9 February 2017. The most likely internet sites of WARWICK & EATON ADMINISTRATORS LIMITED are www.warwickeatonadministrators.co.uk, and www.warwick-eaton-administrators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Warwick Eaton Administrators Limited is a Private Limited Company. The company registration number is 08648861. Warwick Eaton Administrators Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Warwick Eaton Administrators Limited is Suite 2a The Manchester Club 81 Kings Street Manchester M2 4st. . DUNN, David Leonard is a Director of the company. WALKER, David Clifford is a Director of the company. Director BURGESS, Christopher James has been resigned. Director HESKETH, Paul has been resigned. Director WALKER, Simon Philip has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
DUNN, David Leonard
Appointed Date: 01 June 2015
80 years old
Director
WALKER, David Clifford
Appointed Date: 09 February 2017
36 years old

Resigned Directors

Director
BURGESS, Christopher James
Resigned: 01 June 2015
Appointed Date: 04 April 2014
66 years old
Director
HESKETH, Paul
Resigned: 09 February 2017
Appointed Date: 13 August 2013
67 years old
Director
WALKER, Simon Philip
Resigned: 09 February 2017
Appointed Date: 12 December 2013
64 years old

Persons With Significant Control

Mr Charles David Hesketh
Notified on: 9 February 2017
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Hesketh
Notified on: 18 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK & EATON ADMINISTRATORS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Appointment of Mr David Clifford Walker as a director on 9 February 2017
14 Feb 2017
Termination of appointment of Simon Philip Walker as a director on 9 February 2017
14 Feb 2017
Termination of appointment of Paul Hesketh as a director on 9 February 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
...
... and 8 more events
19 Sep 2014
Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB to Suite 2a the Manchester Club 81 Kings Street Manchester M2 4ST on 19 September 2014
04 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 102
07 Jul 2014
Appointment of Mr Christopher James Burgess as a director
23 Dec 2013
Appointment of Mr Simon Philip Walker as a director
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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