Warley & Warley Company Secretarial Limited

General information

Name:

Warley & Warley Company Secretarial Ltd

Office Address:

Aissela 42-50 High Street KT10 9QY Esher

Number: 05164041

Incorporation date: 2004-06-28

Dissolution date: 2021-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 is the date that marks the start of Warley & Warley Company Secretarial Limited, the firm registered at Aissela, 42-50 High Street in Esher. It was founded on 2004-06-28. The company's Companies House Registration Number was 05164041 and the postal code was KT10 9QY. The firm had been in this business for 17 years up until 2021-09-14. Created as Warley & Warley Financial Services, this company used the business name up till 2006, the year it was changed to Warley & Warley Company Secretarial Limited.

The officers were as follow: Andrew B. selected to lead the company on 2004-06-28 and Dimitrakis D. selected to lead the company in 2004.

Executives who had significant control over the firm were: Andrew B. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Dimitrakis D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Warley & Warley Company Secretarial Limited 2006-04-27
  • Warley & Warley Financial Services Limited 2004-06-28

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 28 June 2004

Latest update: 21 March 2024

Dimitrakis D.

Role: Director

Appointed: 28 June 2004

Latest update: 21 March 2024

Sharon G.

Role: Secretary

Appointed: 28 June 2004

Latest update: 21 March 2024

People with significant control

Andrew B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dimitrakis D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 July 2021
Confirmation statement last made up date 28 June 2020
Annual Accounts 23rd May 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 23rd May 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 April 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 22nd May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22nd May 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2020 (AA)
filed on: 4th, December 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Argyll House 23 Brook Street

Post code:

KT1 2BN

City / Town:

Kingston

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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