WARWICKER FINANCIAL MANAGEMENT LIMITED
NUNEATON

Hellopages » Warwickshire » North Warwickshire » CV10 0NY

Company number 05631887
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 22-26 COLESHILL ROAD, NUNEATON, WARWICKSHIRE, CV10 0NY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of WARWICKER FINANCIAL MANAGEMENT LIMITED are www.warwickerfinancialmanagement.co.uk, and www.warwicker-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Polesworth Rail Station is 7.2 miles; to Coventry Rail Station is 9.4 miles; to Tile Hill Rail Station is 10.3 miles; to Berkswell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwicker Financial Management Limited is a Private Limited Company. The company registration number is 05631887. Warwicker Financial Management Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Warwicker Financial Management Limited is 22 26 Coleshill Road Nuneaton Warwickshire Cv10 0ny. The company`s financial liabilities are £12.41k. It is £1.69k against last year. And the total assets are £14.36k, which is £2.66k against last year. HAYWARD, Helen is a Secretary of the company. HAYWARD, Helen is a Director of the company. HAYWARD, Mark is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


warwicker financial management Key Finiance

LIABILITIES £12.41k
+15%
CASH n/a
TOTAL ASSETS £14.36k
+22%
All Financial Figures

Current Directors

Secretary
HAYWARD, Helen
Appointed Date: 22 November 2005
Director
HAYWARD, Helen
Appointed Date: 22 November 2005
57 years old
Director
HAYWARD, Mark
Appointed Date: 22 November 2005
60 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Director
PEMEX SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Mark Hayward
Notified on: 22 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WARWICKER FINANCIAL MANAGEMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Aug 2016
Micro company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
13 Jun 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 26 more events
23 Nov 2005
New secretary appointed
23 Nov 2005
Registered office changed on 23/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
23 Nov 2005
Director resigned
23 Nov 2005
Director resigned
22 Nov 2005
Incorporation

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