WARWICK FINANCIAL SOLUTIONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5LZ

Company number 06251384
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address 3 CHARLES COURT, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, ENGLAND, CV34 5LZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,008 ; Register(s) moved to registered inspection location C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG. The most likely internet sites of WARWICK FINANCIAL SOLUTIONS LIMITED are www.warwickfinancialsolutions.co.uk, and www.warwick-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Financial Solutions Limited is a Private Limited Company. The company registration number is 06251384. Warwick Financial Solutions Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Warwick Financial Solutions Limited is 3 Charles Court Budbrooke Industrial Estate Warwick England Cv34 5lz. . HARRIS, Jamie Paul is a Secretary of the company. HARRIS, Jamie Paul is a Director of the company. JONES, Gregory is a Director of the company. SMITH, Martin De Winton is a Director of the company. Secretary BURROWS, William Dennis has been resigned. Secretary SMITH, Martin De Winton has been resigned. Director BURROWS, William Dennis has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HARRIS, Jamie Paul
Appointed Date: 11 July 2014

Director
HARRIS, Jamie Paul
Appointed Date: 12 December 2007
67 years old

Director
JONES, Gregory
Appointed Date: 17 May 2007
66 years old

Director
SMITH, Martin De Winton
Appointed Date: 12 December 2007
73 years old

Resigned Directors

Secretary
BURROWS, William Dennis
Resigned: 11 July 2014
Appointed Date: 12 December 2007

Secretary
SMITH, Martin De Winton
Resigned: 12 December 2007
Appointed Date: 17 May 2007

Director
BURROWS, William Dennis
Resigned: 11 July 2014
Appointed Date: 12 December 2007
73 years old

WARWICK FINANCIAL SOLUTIONS LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,008

31 May 2016
Register(s) moved to registered inspection location C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG
27 May 2016
Register inspection address has been changed to C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG
21 Dec 2015
Registered office address changed from Governors House 153 Cape Road Warwick Warwickshire CV34 5DJ to 3 Charles Court Budbrooke Industrial Estate Warwick CV34 5LZ on 21 December 2015
...
... and 37 more events
31 Dec 2007
Secretary resigned
31 Dec 2007
New director appointed
31 Dec 2007
New director appointed
23 Oct 2007
Registered office changed on 23/10/07 from: 17 station road hinckley leics LE10 1AW
17 May 2007
Incorporation

WARWICK FINANCIAL SOLUTIONS LIMITED Charges

11 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…