WARWICK-WRIGHT FINANCIAL SERVICES LIMITED

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WARWICK-WRIGHT FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02101591

Incorporation date

18/02/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Countrywide House Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3ABCopy
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Latest events (Record since 18/02/1987)
dot icon22/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon08/09/2014
First Gazette notice for voluntary strike-off
dot icon21/08/2014
Application to strike the company off the register
dot icon14/07/2014
Total exemption small company accounts made up to 2014-03-20
dot icon03/04/2014
Previous accounting period extended from 2013-12-31 to 2014-03-20
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/06/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon06/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/06/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon15/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon11/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/06/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon27/06/2010
Director's details changed for David Richard Masters on 2009-10-01
dot icon21/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/06/2009
Return made up to 27/06/09; full list of members
dot icon13/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/06/2008
Return made up to 27/06/08; full list of members
dot icon19/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/07/2007
Return made up to 27/06/07; full list of members
dot icon25/06/2007
Registered office changed on 26/06/07 from: severn house business centre 66 spring gardens shrewsbury shropshire SY1 2TE
dot icon13/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/06/2006
Return made up to 27/06/06; full list of members
dot icon13/03/2006
Full accounts made up to 2005-12-31
dot icon01/07/2005
Return made up to 27/06/05; full list of members
dot icon15/03/2005
Full accounts made up to 2004-12-31
dot icon05/08/2004
Full accounts made up to 2003-12-31
dot icon07/07/2004
Return made up to 27/06/04; full list of members
dot icon29/03/2004
Secretary resigned
dot icon29/03/2004
New secretary appointed
dot icon28/03/2004
Registered office changed on 29/03/04 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
dot icon28/03/2004
Director resigned
dot icon12/07/2003
Return made up to 27/06/03; full list of members
dot icon29/04/2003
Full accounts made up to 2002-12-31
dot icon12/09/2002
New secretary appointed
dot icon12/09/2002
New director appointed
dot icon05/09/2002
Secretary resigned
dot icon14/07/2002
Return made up to 27/06/02; full list of members
dot icon04/06/2002
Full accounts made up to 2001-12-31
dot icon06/03/2002
Registered office changed on 07/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH
dot icon22/07/2001
Full accounts made up to 2000-12-31
dot icon04/07/2001
Return made up to 27/06/01; full list of members
dot icon19/07/2000
Full accounts made up to 1999-12-31
dot icon10/07/2000
Return made up to 27/06/00; full list of members
dot icon21/07/1999
Return made up to 27/06/99; full list of members
dot icon26/04/1999
Full accounts made up to 1998-12-31
dot icon22/09/1998
Secretary resigned
dot icon22/09/1998
Director resigned
dot icon22/09/1998
New secretary appointed
dot icon09/07/1998
Return made up to 27/06/98; no change of members
dot icon29/04/1998
Full accounts made up to 1997-12-31
dot icon24/09/1997
Memorandum and Articles of Association
dot icon17/09/1997
Certificate of change of name
dot icon20/07/1997
Return made up to 27/06/97; no change of members
dot icon26/04/1997
Full accounts made up to 1996-12-31
dot icon30/07/1996
Full accounts made up to 1995-12-31
dot icon14/07/1996
Return made up to 27/06/96; full list of members
dot icon11/07/1996
Ad 20/06/96--------- £ si 55000@1=55000 £ ic 1000/56000
dot icon11/07/1996
Nc inc already adjusted 19/06/96
dot icon11/07/1996
Resolutions
dot icon04/07/1996
New secretary appointed
dot icon04/07/1996
Secretary resigned
dot icon25/07/1995
Full accounts made up to 1994-12-31
dot icon04/07/1995
Return made up to 27/06/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon01/08/1994
Return made up to 27/06/94; no change of members
dot icon06/07/1994
Full accounts made up to 1993-12-31
dot icon28/08/1993
Full accounts made up to 1992-12-31
dot icon08/07/1993
Return made up to 27/06/93; no change of members
dot icon06/10/1992
Full accounts made up to 1991-12-31
dot icon04/07/1992
Return made up to 27/06/92; full list of members
dot icon23/12/1991
Particulars of mortgage/charge
dot icon29/07/1991
Full accounts made up to 1990-12-31
dot icon15/07/1991
Return made up to 27/06/91; no change of members
dot icon27/11/1990
Resolutions
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon01/11/1990
Return made up to 30/09/90; no change of members
dot icon16/07/1989
Full accounts made up to 1988-09-30
dot icon16/07/1989
Return made up to 27/06/89; full list of members
dot icon26/06/1989
Accounting reference date extended from 30/09 to 31/12
dot icon16/08/1988
Full accounts made up to 1987-09-30
dot icon16/08/1988
Return made up to 29/07/88; full list of members
dot icon29/04/1987
Accounting reference date notified as 30/09
dot icon10/04/1987
Registered office changed on 11/04/87 from: 87 mount pleasant road shrewsbury shropshire SY1 3EL
dot icon19/02/1987
Secretary resigned
dot icon18/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
19/03/2014
dot iconLast change occurred
19/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
19/03/2014
dot iconNext account date
19/03/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masters, David Richard
Director
01/09/2002 - Present
2
Masters, Janine
Secretary
15/11/2003 - Present
-
Macgarvey, Charles Joseph
Secretary
19/06/1996 - 17/08/1998
-
Macgarvey, Vera
Secretary
17/08/1998 - 31/08/2002
-
Masters, David Richard
Secretary
01/09/2002 - 15/11/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WARWICK-WRIGHT FINANCIAL SERVICES LIMITED

WARWICK-WRIGHT FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 18/02/1987 with the registered office located at Countrywide House Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3AB. 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-WRIGHT FINANCIAL SERVICES LIMITED?

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WARWICK-WRIGHT FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 18/02/1987 and dissolved on 22/12/2014.

Where is WARWICK-WRIGHT FINANCIAL SERVICES LIMITED located?

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WARWICK-WRIGHT FINANCIAL SERVICES LIMITED is registered at Countrywide House Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3AB.

What does WARWICK-WRIGHT FINANCIAL SERVICES LIMITED do?

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WARWICK-WRIGHT FINANCIAL SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for WARWICK-WRIGHT FINANCIAL SERVICES LIMITED?

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The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.