WARWICK SECRETARY LIMITED
C/O A J SHAH & COMPANY, ROOM 3.14, 79 COLLEGE ROAD, HARROW HA1 1BD- Active
- Private Limited Company
- Company No. 04236952
- Last Updated: 01 Mar 2024
Company Profile
WARWICK SECRETARY LIMITED was incorporated on Tuesday, June 19, 2001 as a Private Limited Company with registered address in HARROW. WARWICK SECRETARY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 4 months and 23 days.
| Name | WARWICK SECRETARY LIMITED |
|---|---|
| Company number | 04236952 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O A J SHAH & COMPANY, ROOM 3.14 79 COLLEGE ROAD HARROW HA1 1BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Walter Edmund Fernandes Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against WARWICK SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK SECRETARY LIMITED | 19 Jun 2001 |