WARWICK ROAD FINANCIAL SERVICES LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
WARWICK ROAD FINANCIAL SERVICES LIMITED is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Active.
WARWICK ROAD FINANCIAL SERVICES LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WARWICK ROAD FINANCIAL SERVICES LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WARWICK ROAD FINANCIAL SERVICES LIMITED - COALVILLE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD
COALVILLE
LEICESTERSHIRE
LE67 5GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN DOWNHAM | Mar 1968 | British | Director | 2015-05-15 | CURRENT |
MATTHEW CHARLES BEARD | Oct 1966 | British | Director | 2015-09-08 | CURRENT |
MR MICHAEL JOHN COX | Mar 1953 | British | Director | 2014-11-10 UNTIL 2020-09-28 | RESIGNED |
MISS MICHAEL JOHN COX | Secretary | 2014-11-10 UNTIL 2020-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Charles Beard | 2022-10-18 | 10/1966 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gmdb Limited | 2020-09-25 - 2022-10-18 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Cox | 2016-11-10 - 2020-09-25 | 3/1953 | Ashby De La Zouch Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warwick Road Financial Services Limited | 2024-06-25 | 30-09-2023 | £298,956 Cash |
Warwick Road Financial Services Limited | 2023-06-27 | 30-09-2022 | £147,682 Cash |
Warwick Road Financial Services Limited | 2022-04-02 | 30-09-2021 | £63,693 Cash |
Warwick Road Financial Services Limited | 2021-03-18 | 30-09-2020 | £51,750 Cash |
Warwick Road Financial Services Limited | 2020-06-20 | 30-09-2019 | £43,294 Cash |
Warwick Road Financial Services Limited,Ltd - AccountsLtd - Accounts | 2018-06-29 | 30-09-2017 | £76,330 Cash £54,877 equity |
Warwick Road Financial Services Limited,Ltd - Accounts | 2017-06-30 | 30-09-2016 | £16,726 Cash £7,645 equity |
Warwick Road Financial Services Limited,Ltd - Accounts | 2016-08-10 | 30-11-2015 | £4,798 Cash £19,638 equity |