UKBizDB.co.uk

ADAM WAREHAM ACTUARIAL CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Wareham Actuarial Consulting Limited. The company was founded 14 years ago and was given the registration number 07200941. The firm's registered office is in BRISTOL. You can find them at 126 Invicta, Millennium Promenade, Bristol, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ADAM WAREHAM ACTUARIAL CONSULTING LIMITED
Company Number:07200941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:126 Invicta, Millennium Promenade, Bristol, England, BS1 5SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hpca Limited, Station House, Connaught Road, Brookwood, Woking, England, GU24 0ER

Director24 March 2010Active
1, Nobs Crook, Hook, RG27 9UB

Secretary30 March 2016Active

People with Significant Control

Pei Chuen Loo
Notified on:30 March 2022
Status:Active
Date of birth:June 1985
Nationality:Malaysian
Country of residence:England
Address:C/O Hpca Limited, Station House, Connaught Road, Woking, England, GU24 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Brian Wareham
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:C/O Hpca Limited, Station House, Connaught Road, Woking, England, GU24 0ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-11-16Persons with significant control

Notification of a person with significant control.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Officers

Change person director company with change date.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-01-13Address

Change registered office address company with date old address new address.

Download
2020-11-06Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Address

Change registered office address company with date old address new address.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Officers

Termination secretary company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.