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. 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
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 |