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WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED

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

This company is commonly known as Warwickshire Independent Financial Services Limited. The company was founded 17 years ago and was given the registration number 05933159. The firm's registered office is in HENLEY IN ARDEN. You can find them at 6 Doctors Lane, , Henley In Arden, Warwickshire. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:WARWICKSHIRE INDEPENDENT FINANCIAL SERVICES LIMITED
Company Number:05933159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:6 Doctors Lane, Henley In Arden, Warwickshire, B95 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Abberton Grove, Monkspath, Solihull, B90 4YQ

Secretary12 September 2006Active
5 Abberton Grove, Monkspath, Solihull, B90 4YQ

Director12 September 2006Active
6 Coppice Gardens, Hollywood, Birmingham, B47 5JJ

Director02 January 2007Active
6 Coppice Gardens, Hollywood, Birmingham, B47 5JJ

Director02 January 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary12 September 2006Active
5 Abberton Grove, Monkspath, Solihull, B90 4YQ

Director12 September 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director12 September 2006Active

People with Significant Control

Mr Malcolm John Farley
Notified on:12 September 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:6, Doctors Lane, Henley In Arden, B95 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Plant
Notified on:12 September 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:6, Doctors Lane, Henley In Arden, B95 5AW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Termination director company with name termination date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Officers

Change person director company with change date.

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2013-11-25Officers

Change person director company with change date.

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2013-11-25Officers

Change person director company with change date.

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