Company number 07054907
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 7 COLEMAN DRIVE, GREASBY, WIRRAL, MERSEYSIDE, CH49 3AJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management, 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 22 October 2016; Total exemption small company accounts made up to 22 October 2015. The most likely internet sites of WARREN PARK AUDIT AND FRAUD RISK MANAGEMENT LTD are www.warrenparkauditandfraudriskmanagement.co.uk, and www.warren-park-audit-and-fraud-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Port Sunlight Rail Station is 5.7 miles; to Bank Hall Rail Station is 7.2 miles; to Seaforth & Litherland Rail Station is 8.1 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Park Audit and Fraud Risk Management Ltd is a Private Limited Company.
The company registration number is 07054907. Warren Park Audit and Fraud Risk Management Ltd has been working since 23 October 2009.
The present status of the company is Active. The registered address of Warren Park Audit and Fraud Risk Management Ltd is 7 Coleman Drive Greasby Wirral Merseyside Ch49 3aj. . PARK, Rosemary is a Secretary of the company. PARK, Rosemary is a Director of the company. PARK, Warren is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Warren Park
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemary Park
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARREN PARK AUDIT AND FRAUD RISK MANAGEMENT LTD Events
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 22 October 2016
13 Mar 2016
Total exemption small company accounts made up to 22 October 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Director's details changed for Mr Warren Park on 22 October 2015
...
... and 14 more events
29 Nov 2010
Total exemption full accounts made up to 22 October 2010
26 Nov 2010
Registered office address changed from 7 Coleman Drive Wirral Greasby CH49 3AJ England on 26 November 2010
08 Nov 2010
Annual return made up to 23 October 2010 with full list of shareholders
07 Nov 2010
Previous accounting period shortened from 31 October 2010 to 22 October 2010
23 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted