GetTheData logo

WARWICK SECRETARY LIMITED

WARWICK SECRETARY LIMITED is an active private limited company, incorporated on 19 June 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WARWICK SECRETARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04236952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O A J SHAH & COMPANY, ROOM 3.14
Address Line 279 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
WARWICK SECRETARY LIMITED

Directors

(The company's officers)
MR WALTER EDMUND FERNANDES (FCCA)
(~66 year old British national)
C/O A J SHAH & COMPANY, ROOM 3.14, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/10/2008

Shareholders

(Persons of Significant Control)
Mr Walter Edmund Fernandes
(~66 year old British national)
C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 01/10/2016

Connections

(Shared officers)
  • MR WALTER EDMUND FERNANDES (FCCA)
  • MR WALTER EDMUND FERNANDES (FCCA)
WARWICK BUSINESS SOLUTIONS LIMITED
  • MR WALTER EDMUND FERNANDES (FCCA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARWICK SECRETARY LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BD.

Map of WARWICK SECRETARY LIMITED at local scale
Map of WARWICK SECRETARY LIMITED at local scale
Map of WARWICK SECRETARY LIMITED at district scale
Map of WARWICK SECRETARY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BD

Other companies with registered offices in HA1 1BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms