Company number 05205163
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 59-60 GAINSBOROUGH HOUSE, THAMES STREET, WINDSOR, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to 59-60 Gainsborough House Thames Street Windsor SL4 1TX on 24 August 2016. The most likely internet sites of GILES WARREN FINANCIAL LIMITED are www.gileswarrenfinancial.co.uk, and www.giles-warren-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Giles Warren Financial Limited is a Private Limited Company.
The company registration number is 05205163. Giles Warren Financial Limited has been working since 13 August 2004.
The present status of the company is Active. The registered address of Giles Warren Financial Limited is 59 60 Gainsborough House Thames Street Windsor England Sl4 1tx. . WARREN, Giles Robert is a Director of the company. Secretary WARREN, Sylvia Anne has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Persons With Significant Control
Mr Giles Robert Warren
Notified on: 6 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GILES WARREN FINANCIAL LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Aug 2016
Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to 59-60 Gainsborough House Thames Street Windsor SL4 1TX on 24 August 2016
24 Aug 2016
Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 24 August 2016
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 28 more events
14 Sep 2004
New secretary appointed
14 Sep 2004
New director appointed
26 Aug 2004
Director resigned
26 Aug 2004
Secretary resigned
13 Aug 2004
Incorporation