WARWICK ROAD FINANCIAL SERVICES LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 09303523
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address YORK HOUSE, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 30 September 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WARWICK ROAD FINANCIAL SERVICES LIMITED are www.warwickroadfinancialservices.co.uk, and www.warwick-road-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Road Financial Services Limited is a Private Limited Company. The company registration number is 09303523. Warwick Road Financial Services Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Warwick Road Financial Services Limited is York House Smisby Road Ashby De La Zouch Leicestershire Le65 2ug. The company`s financial liabilities are £199.91k. It is £-48.53k against last year. The cash in hand is £16.73k. It is £11.93k against last year. And the total assets are £190.86k, which is £180.51k against last year. COX, Michael John is a Secretary of the company. BEARD, Matthew Charles is a Director of the company. COX, Michael John is a Director of the company. DOWNHAM, Christopher John is a Director of the company. The company operates in "Activities of financial services holding companies".


warwick road financial services Key Finiance

LIABILITIES £199.91k
-20%
CASH £16.73k
+248%
TOTAL ASSETS £190.86k
+1744%
All Financial Figures

Current Directors

Secretary
COX, Michael John
Appointed Date: 10 November 2014
Director
BEARD, Matthew Charles
Appointed Date: 08 September 2015
58 years old
Director
COX, Michael John
Appointed Date: 10 November 2014
72 years old
Director
DOWNHAM, Christopher John
Appointed Date: 15 May 2015
57 years old

Persons With Significant Control

Mr Michael Cox
Notified on: 10 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WARWICK ROAD FINANCIAL SERVICES LIMITED Events

21 Dec 2016
Previous accounting period shortened from 30 November 2016 to 30 September 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Appointment of Mr Matthew Charles Beard as a director on 8 September 2015
11 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
20 Jul 2015
Appointment of Christopher John Downham as a director on 15 May 2015
14 Jul 2015
Secretary's details changed for Miss Danielle Elizabeth Redferne on 7 July 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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