WARWICK CONSULTANCY SERVICES LIMITED
Non-Trading
General Information
NAME
WARWICK CONSULTANCY SERVICES LIMITED
COMPANY NUMBER
01708261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/1983
(41 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/03/1983
26/04/1983
MELDMOINT LIMITED
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
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 |
|---|---|
| 13/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK CONSULTANCY SERVICES 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 WARWICK CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK CONSULTANCY SERVICES 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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
31/12/1991 - 18/12/1992 (11 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Director: 18/12/1992 - 31/10/2018 (25 years and 10 months) Secretary: 18/12/1992 - 31/10/2018 (25 years and 10 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
18/12/1992 - 31/10/2018 (25 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 13/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 27/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Samuel David Clarke (905074332) Appointed |
| 28/11/2018 | Antoine Margaret Simpson (902588794) has left the board |
| 28/11/2018 | Nicholas John Simpson (903240121) has left the board |
| 06/01/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 05/01/2017 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 23/01/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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