WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AW
Company number 05933159
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 6 DOCTORS LANE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AW
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,200 . The most likely internet sites of WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED are www.warwickshireindependentfinancialservices.co.uk, and www.warwickshire-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Warwickshire Independent Financial Services Limited is a Private Limited Company. The company registration number is 05933159. Warwickshire Independent Financial Services Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Warwickshire Independent Financial Services Limited is 6 Doctors Lane Henley in Arden Warwickshire B95 5aw. The company`s financial liabilities are £64.03k. It is £13.74k against last year. The cash in hand is £80.7k. It is £10.78k against last year. And the total assets are £143.56k, which is £16.02k against last year. FARLEY, Malcolm John is a Secretary of the company. FARLEY, Malcolm John is a Director of the company. PLANT, Clare Margaret is a Director of the company. PLANT, Jonathan is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director FARLEY, Dawn has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Administration of financial markets".


warwickshire independent financial services Key Finiance

LIABILITIES £64.03k
+27%
CASH £80.7k
+15%
TOTAL ASSETS £143.56k
+12%
All Financial Figures

Current Directors

Secretary
FARLEY, Malcolm John
Appointed Date: 12 September 2006
Director
FARLEY, Malcolm John
Appointed Date: 12 September 2006
62 years old
Director
PLANT, Clare Margaret
Appointed Date: 02 January 2007
46 years old
Director
PLANT, Jonathan
Appointed Date: 02 January 2007
51 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
FARLEY, Dawn
Resigned: 30 September 2014
Appointed Date: 12 September 2006
59 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Jonathan Plant
Notified on: 12 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Farley
Notified on: 12 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,200
27 Oct 2015
Termination of appointment of Dawn Farley as a director on 30 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
05 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
New director appointed
12 Sep 2006
Incorporation

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