Warwick Road Financial Services started in year 2014 as Private Limited Company with registration number 09303523. The Warwick Road Financial Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coalville at Office 5, The Forest Rock Offices Leicester Road. Postal code: LE67 5GQ.
The company has 2 directors, namely Matthew B., Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 15 May 2015 and Matthew B. has been with the company for the least time - from 8 September 2015. Currenlty, the company lists one former director, whose name is Michael C. and who left the the company on 28 September 2020. In addition, there is one former secretary - Michael C. who worked with the the company until 25 September 2020.
| Office Address | Office 5, The Forest Rock Offices Leicester Road |
| Office Address2 | Whitwick |
| Town | Coalville |
| Post code | LE67 5GQ |
| Country of origin | United Kingdom |
| Registration Number | 09303523 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 08 September 2015
Position: Director
Appointed: 15 May 2015
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gmdb Limited that put Coalville, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew B.
| Notified on | 18 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gmdb Limited
Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12844453 |
| Notified on | 25 September 2020 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael C.
| Notified on | 10 November 2016 |
| Ceased on | 25 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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