Menna Overview

Here’s a quick overview of WARWICK ROAD FINANCIAL SERVICES LIMITED 👀 — a Coalville, Leicestershire based business that started in 2014.

WARWICK ROAD FINANCIAL SERVICES LIMITED

  • Company statusactive
  • Company No09303523
  • Age11 years 8 months Incorporated 10 November 2014
  • Officers2

Address

Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom

WARWICK ROAD FINANCIAL SERVICES LIMITED is an active company incorporated on 10 November 2014 and based in Coalville, Leicestershire, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 22 Nov 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Nov 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 03 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 23 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 23 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 23 Dec 2022

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Capital Allotment Shares

3 Years Ago on 07 Nov 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 07 Nov 2022

event
Capital Name Of Class Of Shares

3 Years Ago on 03 Nov 2022

enterprise
Memorandum Articles

3 Years Ago on 02 Nov 2022

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Resolution

3 Years Ago on 02 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 17 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 17 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 17 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 04 Jan 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 07 Dec 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 03 Dec 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 03 Dec 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEARD, Matthew Charlesdirector Oct 196608 Sept 2015
DOWNHAM, Christopher Johndirector Mar 196815 May 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Matthew Charles Beard Oct 196618 Oct 2022
Gmdb Limited 25 Sept 2020
Mr Michael Cox Mar 195310 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.