This company is commonly known as Warwick Consulting Loss Adjusters Limited. The company was founded 12 years ago and was given the registration number 07785334. The firm's registered office is in BANSTEAD. You can find them at Curzon House, 24 High Street, Banstead, Surrey. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | WARWICK CONSULTING LOSS ADJUSTERS LIMITED |
|---|---|---|
| Company Number | : | 07785334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2011 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 12 April 2022 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 12 April 2022 | Active |
| Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, England, PO15 7AE | Director | 01 April 2017 | Active |
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 23 September 2011 | Active |
| The Warwick Partnership Limited | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Salatin House, 19 Cedar Road, Sutton, United Kingdom, SM2 5DA |
| Nature of control | : |
|
| Mrs Amanda Jane Shortland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA |
| Nature of control | : |
|
| Mr Peter Shortland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
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