UKBizDB.co.uk

WARWICKER FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Warwicker Financial Management Limited. The company was founded 18 years ago and was given the registration number 05631887. The firm's registered office is in BIRMINGHAM. You can find them at 16 Sheldon Grove, , Birmingham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WARWICKER FINANCIAL MANAGEMENT LIMITED
Company Number:05631887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:16 Sheldon Grove, Birmingham, England, B26 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Sheldon Grove, Birmingham, England, B26 3TJ

Secretary22 November 2005Active
16, Sheldon Grove, Birmingham, England, B26 3TJ

Director22 November 2005Active
16, Sheldon Grove, Birmingham, England, B26 3TJ

Director22 November 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary22 November 2005Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director22 November 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director22 November 2005Active

People with Significant Control

Mr Mark Hayward
Notified on:22 November 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:16, Sheldon Grove, Birmingham, England, B26 3TJ
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 (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
2024-02-07Accounts

Accounts with accounts type micro entity.

Download
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type micro entity.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Address

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

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-08Accounts

Accounts with accounts type micro entity.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-13Accounts

Accounts with accounts type total exemption small.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-20Accounts

Accounts with accounts type total exemption small.

Download
2014-03-05Address

Change registered office address company with date old address.

Download
2013-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.