WARWICK CONSULTING LOSS ADJUSTERS LIMITED

Key Data

Status

Dissolved

Company No.

07785334

Incorporation date

23/09/2011

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2011)

19/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/06/2023

Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-06-09

View PDF (2 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (1 pages)

20/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2022

Declaration of solvency

View PDF (6 pages)

20/12/2022

Registered office address changed from Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-12-20

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

07/06/2022

Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 2022-06-07

View PDF (1 pages)

20/04/2022

Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 2022-04-12

View PDF (2 pages)

20/04/2022

Appointment of Ms Magdalena Baugh as a director on 2022-04-12

View PDF (2 pages)

20/04/2022

Termination of appointment of Amanda Jane Shortland as a director on 2022-04-12

View PDF (1 pages)

20/04/2022

Termination of appointment of Peter Shortland as a director on 2022-04-12

View PDF (1 pages)

20/04/2022

Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE on 2022-04-20

View PDF (1 pages)

19/10/2021

Notification of The Warwick Partnership Limited as a person with significant control on 2021-04-06

View PDF (2 pages)

19/10/2021

Cessation of Amanda Jane Shortland as a person with significant control on 2021-04-06

View PDF (1 pages)

19/10/2021

Cessation of Peter Shortland as a person with significant control on 2021-04-06

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (5 pages)

19/08/2021

Director's details changed for Mr Peter Shortland on 2021-08-19

View PDF (2 pages)

19/08/2021

Registered office address changed from Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 2021-08-19

View PDF (1 pages)

10/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

08/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

01/10/2020

Change of details for Mr Peter Shortland as a person with significant control on 2017-04-01

View PDF (2 pages)

14/08/2020

Appointment of Mrs Amanda Jane Shortland as a director on 2017-04-01

View PDF (2 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

03/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

07/11/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (5 pages)

06/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

30/08/2016

Director's details changed for Mr Peter Shortland on 2016-08-30

View PDF (2 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

11/11/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

11/11/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

28/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

12/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

25/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (3 pages)

07/10/2011

Current accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

23/09/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WARWICK CONSULTING LOSS ADJUSTERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Magdalena Barbara Baugh	Director	12/04/2022 - Present	13
Toulson Clarke, Christopher Timothy Miles	Director	12/04/2022 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WARWICK CONSULTING LOSS ADJUSTERS LIMITED

WARWICK CONSULTING LOSS ADJUSTERS LIMITED is an(a) Dissolved company incorporated on 23/09/2011 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK CONSULTING LOSS ADJUSTERS LIMITED?

WARWICK CONSULTING LOSS ADJUSTERS LIMITED is currently Dissolved. It was registered on 23/09/2011 and dissolved on 19/12/2023.

Where is WARWICK CONSULTING LOSS ADJUSTERS LIMITED located?

WARWICK CONSULTING LOSS ADJUSTERS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does WARWICK CONSULTING LOSS ADJUSTERS LIMITED do?

WARWICK CONSULTING LOSS ADJUSTERS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for WARWICK CONSULTING LOSS ADJUSTERS LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved following liquidation.