Warwick Securities Limited. net worth, address, company information. Free

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Warwick Securities Limited (reg no 05510694) is a private limited company incorporated on 2005-07-18 originating in United Kingdom. This business is registered at Ashdon House Second Floor, Moon Lane, Barnet EN5 5YL. Warwick Securities Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Warwick Securities Limited
Number	05510694
Date of Incorporation:	Mon, 18th Jul 2005
End of financial year:	30 June
Address:	Ashdon House Second Floor, Moon Lane, Barnet, EN5 5YL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Emma B. (appointed on 12 June 2012). The Companies House lists 1 person of significant control - Jon D., the single professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-

People with significant control

Jon D.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 21st, February 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 18th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 11th, April 2018 \| accounts	Free Download (2 pages)
(AP04) On September 1, 2016 - new secretary appointed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Galley House Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on May 9, 2016 filed on: 9th, May 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on April 6, 2016 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 18, 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on November 19, 2013 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 18, 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 18, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 6, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2012 filed on: 26th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 18, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: June 12, 2012 filed on: 12th, June 2012 \| officers	Free Download (1 page)
(AP01) On June 12, 2012 new director was appointed. filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 5th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 18, 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 18, 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (3 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on October 1, 2009 filed on: 19th, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 21, 2009 filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 20th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 23, 2008 filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 19th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to July 30, 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 30, 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(288a) On August 9, 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On August 9, 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
(288b) On July 26, 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 26, 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 26, 2006 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(288b) On July 26, 2006 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288b) On April 25, 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288b) On April 25, 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288a) On April 25, 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288b) On April 25, 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288a) On April 25, 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(288b) On April 25, 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on July 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
(288a) On April 25, 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on July 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 25/04/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 25th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/04/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 25th, April 2006 \| address	Free Download (1 page)
(288a) On April 25, 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2005 \| incorporation	Free Download (9 pages)

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