WARWICK INVESTMENTS LTD - LONDON
Overview
WARWICK INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WARWICK INVESTMENTS LTD was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773503. The accounts status is DORMANT.
WARWICK INVESTMENTS LTD was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773503. The accounts status is DORMANT.
WARWICK INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
5TH FLOOR
LONDON
EC4A 3AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-04-21 | CURRENT |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2015-10-01 | CURRENT |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-05-19 | CURRENT | ||
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-02-07 UNTIL 2016-12-31 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-09-04 UNTIL 2015-10-01 | RESIGNED |
| MR TARSEM BASRAN | Jan 1974 | British | Director | 2006-01-09 UNTIL 2008-08-05 | RESIGNED |
| KEIR TUTT | Dec 1970 | British | Director | 2015-03-01 UNTIL 2016-05-31 | RESIGNED |
| NICHOLAS JOHNSON | Dec 1964 | British | Director | 2004-07-07 UNTIL 2005-06-09 | RESIGNED |
| MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2011-02-07 UNTIL 2012-09-04 | RESIGNED |
| TARIQ HUSAIN | Dec 1970 | British | Director | 2004-07-07 UNTIL 2014-08-11 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | ||
| DIANA PAXTON | Mar 1973 | British | Secretary | 2005-06-01 UNTIL 2014-03-19 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | ||
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 1999-05-19 UNTIL 2004-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |