WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
Active - Accounts Filed
General Information
NAME
WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
COMPANY NUMBER
07883441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/12/2011
(12 years and 11 months old)
WEBSITE
www.warrifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC3N 4AH
Telephone: 01613025630
TPS: No
3rd Floor Suite 9
New Mansion House
173-191 Wellington Road South
Stockport, Cheshire
SK1 3UA
Telephone: 3025630
Walsingham House Seething Lane
London
United Kingdom
EC3N 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Company Secretary HEWBROOK LTD (912134196) Appointed |
| 10/10/2024 | VENTHAMS LIMITED (928811615) has left the board |
Credit Risk Overview
Want to learn more about WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2024 - Present (2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
17/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
07/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Company Secretary HEWBROOK LTD (912134196) Appointed |
| 10/10/2024 | VENTHAMS LIMITED (928811615) has left the board |
| 10/10/2024 | New Company Secretary VENTHAMS TRUSTEES LIMITED (932798398) Appointed |
| 26/09/2024 | New Company Secretary VENTHAMS LIMITED (928811615) Appointed |
| 24/09/2024 | Stephen James Prosser (916532843) has left the board |
| 24/09/2024 | Jeffrey Crewdson (916532841) has left the board |
| 24/09/2024 | New Board Member Daniel James Cowland (932499062) Appointed |
| 24/09/2024 | New Company Secretary VENTHAMS LIMITED (932737781) Appointed |
| 24/09/2024 | New Board Member Morven Sara Grierson (928903286) Appointed |
| 24/09/2024 | New Board Member Dominic John Wynyard Rose (925763938) Appointed |
| 18/06/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 14/11/2013 | Christopher Peter Michael Raggett (916532842) has left the board |
| 01/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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