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Warwick Secretary Limited, HA1 1BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARWICK SECRETARY LIMITED

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

This company is commonly known as Warwick Secretary Limited. The company was founded 23 years ago and was given the registration number 04236952. The firm's registered office is in HARROW. You can find them at A J Shah And Company Middlesex House, Room 302, 3rd Floor, 130 College Road, Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WARWICK SECRETARY LIMITED
Company Number:04236952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:A J Shah And Company Middlesex House, Room 302, 3rd Floor, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, United Kingdom, HA1 1BD

Director01 October 2008Active
48 Warwick Avenue, Harrow, HA2 8RD

Secretary19 June 2001Active
17 Penn Gardens, Chislehurst, BR7 5RY

Director08 July 2004Active
Suite E, 5th Floor, Queens House,, Kymberley Road, Harrow, United Kingdom, HA1 1US

Corporate Director19 June 2001Active

People with Significant Control

Mr Walter Edmund Fernandes
Notified on:01 October 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O A J Shah & Company,, Room 3.14, Harrow, United Kingdom, HA1 1BD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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