Warradale Financial Consultants Limited. net worth, address, company information. Free

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Warradale Financial Consultants Limited (reg no 05498361) is a private limited company started on 2005-07-04 originating in United Kingdom. This company was registered at 71-75 Shelton Street, Covent Garden, Holborn WC2H 9JQ. Warradale Financial Consultants Limited operates Standard Industrial Classification: 70221 which stands for "financial management".

Company details

Name	Warradale Financial Consultants Limited
Number	05498361
Date of Incorporation:	2005-07-04
End of financial year:	31 August
Address:	71-75 Shelton Street, Covent Garden, Holborn, WC2H 9JQ
SIC code:	70221 - Financial management

As for the 2 directors that can be found in the business, we can name: Ann B. (appointed on 10 October 2009), Gordon G. (appointment date: 07 July 2005). 1 secretary is in the company: Ann B. (appointed on 03 August 2007). The Companies House reports 3 persons of significant control, namely: Ann B. owns over 3/4 of shares, 3/4 to full of voting rights, Gordon G. has substantial control or influence, Gordon G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2022-08-31	2023-08-31
Current Assets	42,153	46,719	48,157	8,388	65,972	22,186	29,933	36,419	2,800	2,364	4,295
Total Assets Less Current Liabilities	24,691	27,813	36,276	3,108	50,444	27,044	16,591	13,755	4,684	28,869	30,800
Fixed Assets	-	-	11,913	11,627	11,340	11,054	11,054	11,054	20,304	-	-
Number Shares Allotted	-	2	2	98	98	98	-	-	-	-	-
Shareholder Funds	24,691	27,813	36,276	3,108	50,444	27,044	-	-	-	-	-
Tangible Fixed Assets	-	-	859	573	286	-	-	-	-	-	-

People with significant control

Ann B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon G.

6 April 2016

Nature of control:	significiant influence or control

Gordon G.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 23rd, April 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 23rd, April 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 20th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 29th, May 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 23rd, May 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 2nd, May 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 4th, May 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, April 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 2015/08/14 to 71-75 Shelton Street Covent Garden Holborn London WC2H 9JQ filed on: 14th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/04 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/04 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/22 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 19th, May 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2013/11/27 from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return up to 2013/07/04 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/08/06 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 25th, May 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2012/08/31. Originally it was 2012/07/31 filed on: 28th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/07/04 filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/07/13 from 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG filed on: 13th, July 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 12th, January 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011/07/18 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/07/18 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/07/18 secretary's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/04 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 15th, March 2011 \| accounts	Free Download (10 pages)
(CH01) On 2010/07/04 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/04 filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 9th, March 2010 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2009/10/26. filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 26th, November 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 23rd, April 2008 \| accounts	Free Download (9 pages)
(288b) On 2007/08/13 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/13 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/08 New secretary appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/08 New secretary appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 23rd, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 23rd, February 2007 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, July 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 15th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 15th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA filed on: 27th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA filed on: 27th, February 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/18 Director resigned filed on: 18th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/18 New director appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/18 Director resigned filed on: 18th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/18 New director appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, July 2005 \| incorporation	Free Download (7 pages)
(NEWINC) Company registration filed on: 4th, July 2005 \| incorporation	Free Download (7 pages)

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