ADAM WAREHAM ACTUARIAL CONSULTING LIMITED
C/O HPCA LIMITED, STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING GU24 0ER- Active
- Private Limited Company
- Company No. 07200941
- Last Updated: 01 Mar 2024
Company Profile
ADAM WAREHAM ACTUARIAL CONSULTING LIMITED was incorporated on Wednesday, March 24, 2010 as a Private Limited Company with registered address in WOKING. ADAM WAREHAM ACTUARIAL CONSULTING LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 14 years 11 months and 1 day.
| Name | ADAM WAREHAM ACTUARIAL CONSULTING LIMITED |
|---|---|
| Company number | 07200941 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HPCA LIMITED, STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING GU24 0ER |
|---|---|
| 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 |
|---|---|
| Pei Chuen Loo Nationality: Malaysian |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Brian Wareham 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADAM WAREHAM ACTUARIAL CONSULTING LIMITED | 24 Mar 2010 |