Warwick Road Financial Services Limited

General information

Name:

Warwick Road Financial Services Ltd

Office Address:

Office 5, The Forest Rock Offices Leicester Road Whitwick LE67 5GQ Coalville

Number: 09303523

Incorporation date: 2014-11-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Road Financial Services is a business located at LE67 5GQ Coalville at Office 5, The Forest Rock Offices Leicester Road. The company has been registered in year 2014 and is registered under the identification number 09303523. The company has been operating on the British market for 10 years now and the last known status is active. The firm's Standard Industrial Classification Code is 64205 and their NACE code stands for Activities of financial services holding companies. The business latest accounts describe the period up to 30th September 2022 and the latest annual confirmation statement was filed on 10th November 2022.

Matthew B. and Christopher D. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for 9 years.

Matthew B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Matthew B.

Role: Director

Appointed: 08 September 2015

Latest update: 11 March 2024

Christopher D.

Role: Director

Appointed: 15 May 2015

Latest update: 11 March 2024

People with significant control

Matthew B.
Notified on 18 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gmdb Limited
Address: Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12844453
Notified on 25 September 2020
Ceased on 18 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael C.
Notified on 10 November 2016
Ceased on 25 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 10, 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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