WARWICK COURT LIMITED
KENT

Hellopages » Kent » Sevenoaks » DA4 0EJ
Company number 04884531
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address SPRINGMEAD HOUSE, STATION ROAD, EYNSFORD, KENT, DA4 0EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of WARWICK COURT LIMITED are www.warwickcourt.co.uk, and www.warwick-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Warwick Court Limited is a Private Limited Company. The company registration number is 04884531. Warwick Court Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Warwick Court Limited is Springmead House Station Road Eynsford Kent Da4 0ej. The company`s financial liabilities are £5.34k. It is £3.26k against last year. The cash in hand is £8.92k. It is £4.67k against last year. And the total assets are £32.38k, which is £22.34k against last year. LINES, James Michael William is a Secretary of the company. EAKINS, Alix Elizabeth is a Director of the company. Secretary EAKINS, Alix Elizabeth has been resigned. Secretary LINES CONSULTANCY has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director EAKINS, Andy has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


warwick court Key Finiance

LIABILITIES £5.34k
+156%
CASH £8.92k
+109%
TOTAL ASSETS £32.38k
+222%
All Financial Figures

Current Directors

Secretary
LINES, James Michael William
Appointed Date: 01 September 2010

Director
EAKINS, Alix Elizabeth
Appointed Date: 01 December 2003
63 years old

Resigned Directors

Secretary
EAKINS, Alix Elizabeth
Resigned: 01 December 2003
Appointed Date: 02 September 2003

Secretary
LINES CONSULTANCY
Resigned: 01 September 2010
Appointed Date: 01 December 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Director
EAKINS, Andy
Resigned: 01 December 2003
Appointed Date: 02 September 2003
66 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mrs Alix Elizabeth Eakins
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK COURT LIMITED Events

27 Oct 2016
Confirmation statement made on 2 September 2016 with updates
02 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

03 Apr 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000

...
... and 32 more events
22 Sep 2003
New secretary appointed
22 Sep 2003
New director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
02 Sep 2003
Incorporation

WARWICK COURT LIMITED Charges

23 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…