WARWICK DAVIS (INSURANCE CONSULTANTS) LTD - WORTHING
| Company Profile | Company Filings |
Overview
WARWICK DAVIS (INSURANCE CONSULTANTS) LTD is a Private Limited Company from WORTHING and has the status: Active.
WARWICK DAVIS (INSURANCE CONSULTANTS) LTD was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARWICK DAVIS (INSURANCE CONSULTANTS) LTD was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARWICK DAVIS (INSURANCE CONSULTANTS) LTD - WORTHING
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL PETER KERKHOVE | Aug 1974 | British | Director | 1998-06-30 | CURRENT |
| MR LIAM-PETER KERKHOVE | Feb 1992 | British | Director | 2023-07-06 | CURRENT |
| STARTCO LIMITED | Corporate Nominee Secretary | 1995-12-12 UNTIL 1995-12-14 | RESIGNED | ||
| MR WARWICK SHAKESPEARE DAVIS | Oct 1945 | British | Director | 1995-12-14 UNTIL 2018-09-03 | RESIGNED |
| PATRICIA JEAN DAVIS | Jul 1949 | British | Director | 1995-12-14 UNTIL 2018-09-03 | RESIGNED |
| PATRICIA JEAN DAVIS | Jul 1949 | British | Secretary | 1995-12-14 UNTIL 2018-09-03 | RESIGNED |
| NEWCO LIMITED | Corporate Nominee Director | 1995-12-12 UNTIL 1995-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warwick Davis Worthing Holdings Limited | 2019-01-28 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Warwick Davis Holdings Limited | 2016-06-06 - 2019-01-28 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2024-04-19 | 31-12-2023 | £89,031 Cash £608,945 equity |
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2023-04-26 | 31-12-2022 | £211,912 Cash £570,572 equity |
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2022-04-02 | 31-12-2021 | £110,321 Cash £481,145 equity |
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2021-06-05 | 31-12-2020 | £77,327 Cash £396,171 equity |
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2020-08-26 | 31-12-2019 | £75,892 Cash £256,449 equity |
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2019-05-11 | 31-12-2018 | £17,038 Cash £142,741 equity |
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2018-06-16 | 31-12-2017 | £23,194 Cash £61,620 equity |
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2017-05-13 | 31-12-2016 | £50,978 Cash £29,584 equity |
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2016-03-15 | 31-12-2015 | £22,036 Cash £27,171 equity |
| WARWICK_DAVIS_(INSURANCE_ - Accounts | 2015-03-06 | 31-12-2014 | £17,229 Cash £41,840 equity |