Warwick Davis (Insurance Consultants) Ltd (reg no 03137109) is a private limited company started on 1995-12-12. The business is located at Amelia House, Crescent Road, Worthing BN11 1QR. Changed on 1996-08-08, the previous name the enterprise utilized was Crawford Davis Limited. Warwick Davis (Insurance Consultants) Ltd operates Standard Industrial Classification: 65120 - "non-life insurance".

Company details

Name Warwick Davis (insurance Consultants) Ltd
Number 03137109
Date of Incorporation: 12th December 1995
End of financial year: 31 December
Address: Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code: 65120 - Non-life insurance

As for the 2 directors that can be found in this particular business, we can name: Liam-Peter K. (in the company from 06 July 2023), Neil K. (appointment date: 30 June 1998). The Companies House reports 2 persons of significant control, namely: Warwick Davis Worthing Holdings Limited can be reached at Crescent Road, BN11 1QR Worthing, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Warwick Davis Holdings Limited can be reached at Crescent Road, BN11 1QR Worthing, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 42,527 46,397 38,292 52,417 42,739 57,272 95,732 185,490 294,914 489,927 510,454 624,405 693,806
Fixed Assets 35,417 33,276 33,499 41,708 40,782 33,096 30,427 28,032 - - - - -
Total Assets Less Current Liabilities 35,583 35,462 32,986 46,840 32,671 34,284 66,320 147,141 262,049 447,704 602,608 659,909 727,008
Intangible Fixed Assets 21,551 18,472 15,393 12,314 9,235 - - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - - -
Shareholder Funds 34,083 33,762 30,386 41,840 27,171 - - - - - - - -
Tangible Fixed Assets 13,866 14,804 18,106 29,394 31,547 - - - - - - - -

People with significant control

Warwick Davis Worthing Holdings Limited
28 January 2019
Address Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11255995
Nature of control: 75,01-100% shares
75,01-100% voting rights
Warwick Davis Holdings Limited
6 June 2016 - 28 January 2019
Address Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company With Shares
Country registered England
Place registered England
Registration number 10138195
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, April 2023 | accounts
Free Download (10 pages)