Warwick Secretary Limited

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General information

Name:

Warwick Secretary Ltd

Office Address:

C/o A J Shah & Company, Room 3.14 79 College Road HA1 1BD Harrow

Number: 04236952

Incorporation date: 2001-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Secretary is a firm located at HA1 1BD Harrow at C/o A J Shah & Company, Room 3.14. The firm was set up in 2001 and is registered under the identification number 04236952. The firm has been on the British market for twenty three years now and its last known status is active. This business's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Warwick Secretary Ltd filed its latest accounts for the period up to 2022-06-30. Its most recent annual confirmation statement was filed on 2023-06-19.

The company has just one director at present supervising the following firm, specifically Walter F. who's been utilizing the director's duties since 2001-06-19. Since July 2004 Andy D., had been performing the duties for the following firm up to the moment of the resignation in May 2006.

Walter F. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Walter F.

Role: Director

Appointed: 01 October 2008

Latest update: 14 April 2024

People with significant control

Walter F.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 24 March 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Room 3.14, 79 College Road Harrow Middlesex HA1 1BD United Kingdom on 18th April 2023 to C/O a J Shah & Company, Room 3.14 79 College Road Harrow Middlesex HA1 1BD (AD01)
filed on: 18th, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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