WARWICK FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
06251384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/05/2007
(17 years and 6 months old)
WEBSITE
www.warwickfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHORLEY
PR7 1NY
Telephone: 01926400441
TPS: Yes
Lancaster House
Ackhurst Business Park
Foxhole Road
CHORLEY
PR7 1NY
Unit 3
Charles Court
Budbrooke Industrial Estate
Warwick, Warwickshire
CV34 5LZ
Telephone: 400441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member David John Philip Hesketh (927832615) Appointed |
| 02/12/2024 | Richard Edward Payne (924109399) has left the board |
| 02/12/2024 | Gregory Jones (914130592) has left the board |
Credit Risk Overview
Want to learn more about WARWICK FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 45 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 39 Past: 18 |
View Report |
|
29/10/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/12/2007 - 30/11/2017 (9 years and 11 months) Secretary: 17/05/2007 - 12/12/2007 (6 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member David John Philip Hesketh (927832615) Appointed |
| 02/12/2024 | Richard Edward Payne (924109399) has left the board |
| 02/12/2024 | Gregory Jones (914130592) has left the board |
| 02/12/2024 | New Board Member David John Philip Hesketh (932982638) Appointed |
| 02/12/2024 | New Board Member Julie Suzanne Hepworth (928515775) Appointed |
| 29/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 14/12/2017 | Jamie Paul Harris (919149048) has left the board |
| 14/12/2017 | Martin De Winton Smith (914130590) has left the board |
| 14/12/2017 | Jamie Paul Harris (914130593) has left the board |
| 14/12/2017 | New Board Member Richard Edward Payne (924109399) Appointed |
| 26/05/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 07/10/2014 | William Dennis Burrows (912676830) has left the board |
| 07/10/2014 | New Company Secretary Jamie Paul Harris (919149048) Appointed |
| 24/09/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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