Menna Overview
Here’s a quick overview of WARWICK SECRETARY LIMITED 👀 — a Harrow, Middlesex based business that started in 2001.
WARWICK SECRETARY LIMITED
- Company statusactive
- Company No04236952
- Age25 years 1 month Incorporated 19 June 2001
- Officers1
Address
C/O A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
WARWICK SECRETARY LIMITED is an active company incorporated on 19 June 2001 and based in Harrow, Middlesex, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 12 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 20 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Jul 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Walter Edmund | director | Jan 1958 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Walter Edmund Fernandes | Jan 1958 | 01 Oct 2016 |
Related Companies
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FERNANDES, Walter Edmund are mutual persons.
FERNANDES, Walter Edmund, D'SOUZA, Andy, WARWICK BUSINESS SOLUTIONS LTD are mutual persons.
FERNANDES, Walter Edmund are mutual persons.
FERNANDES, Walter Edmund are mutual persons.
FERNANDES, Walter Edmund are mutual persons.
WARWICK BUSINESS SOLUTIONS LTD is a mutual person.
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Here’s a quick overview of WARWICK SECRETARY LIMITED 👀 — a Harrow, Middlesex based business that started in 2001.