WARWICK FINANCIAL SOLUTIONS LIMITED

3 CHARLES COURT, BUDBROOKE INDUSTRIAL ESTATE, WARWICK  CV34 5LZ
  • Active
  • Private Limited Company
  • Company No. 06251384
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARWICK FINANCIAL SOLUTIONS LIMITED was incorporated on Thursday, May 17, 2007 as a Private Limited Company with registered address in WARWICK. WARWICK FINANCIAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 17 years 9 months and 7 days.

Name WARWICK FINANCIAL SOLUTIONS LIMITED
Company number 06251384
Company type Private Limited Company
Incorporation date 17 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CHARLES COURT
BUDBROOKE INDUSTRIAL ESTATE
WARWICK
CV34 5LZ
Country Of Origin ENGLAND

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 Richard Edward Payne Nationality: British Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gregory Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WARWICK FINANCIAL SOLUTIONS LIMITED 17 May 2007