WARRIOR SQUARE RECOVERIES LTD. - LONDON


Company Profile Company Filings

Overview

WARRIOR SQUARE RECOVERIES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WARRIOR SQUARE RECOVERIES LTD. was incorporated 26 years ago on 10/06/1998 and has the registered number: 03578647. The accounts status is TOTAL EXEMPTION FULL.

WARRIOR SQUARE RECOVERIES LTD. - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

FOURTH FLOOR, ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIANE JANE EVANS Secretary 2017-09-21 CURRENT
MR PAUL ANTHONY NUGENT Dec 1957 Irish Director 2010-10-28 CURRENT
MR GUY WINEARLS STOBART Aug 1955 British Director 2010-08-31 UNTIL 2010-10-28 RESIGNED
MR GEOFFREY JOHN ARBER Jun 1952 British Secretary 1998-06-15 UNTIL 1999-07-19 RESIGNED
SELINA NICOLLE Secretary 2013-02-12 UNTIL 2017-09-21 RESIGNED
ERIC HOLLAND MARTIN Feb 1948 British Secretary 2005-04-30 UNTIL 2010-08-31 RESIGNED
MR JAMES RAYMOND WHELAN Aug 1946 English Director 1999-07-19 UNTIL 2005-04-30 RESIGNED
MR NICHOLAS DAVID WILLIAMS Dec 1955 British Director 2003-04-29 UNTIL 2010-10-28 RESIGNED
MR GUY GEOFFREY PHILLIPS Nov 1956 British Director 2010-10-28 UNTIL 2012-11-30 RESIGNED
KEITH WOOLLGAR Secretary 2010-10-28 UNTIL 2013-02-12 RESIGNED
MR JAMES RAYMOND WHELAN Aug 1946 English Secretary 1999-07-19 UNTIL 2005-04-30 RESIGNED
MR NICHOLAS PETER GEORGE THOMAS Oct 1954 Director 2003-04-29 UNTIL 2010-10-28 RESIGNED
MR GEOFFREY JOHN ARBER Jun 1952 British Director 1998-06-15 UNTIL 1999-07-19 RESIGNED
MR PHILIP SEAMAN Oct 1952 British Director 2010-10-28 UNTIL 2020-09-08 RESIGNED
MR PHILIP JOHN HARTLEY Oct 1962 Director 2003-04-29 UNTIL 2010-10-28 RESIGNED
MR MICHAEL MCQUIGGAN Jul 1953 British Director 1998-06-15 UNTIL 2010-10-28 RESIGNED
MR MICHAEL MCQUIGGAN Jul 1953 British Director 2010-10-29 UNTIL 2011-12-08 RESIGNED
ERIC HOLLAND MARTIN Feb 1948 British Director 2003-04-29 UNTIL 2010-08-31 RESIGNED
ANTHONY RICHARD GRAVES Nov 1950 British Director 2000-04-03 UNTIL 2000-10-02 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-06-10 UNTIL 1998-06-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-06-10 UNTIL 1998-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sil 1992 Limited 2021-11-12 London   Significant influence or control
Dermavale Limited 2017-12-22 London   Ownership of shares 75 to 100 percent
Senator Insurance Services Limited 2016-04-06 - 2017-12-22 London   Ownership of shares 75 to 100 percent

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