WARWICK & EATON ADMINISTRATORS LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK & EATON ADMINISTRATORS LIMITED
COMPANY NUMBER
08648861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/08/2013
(11 years and 3 months old)
WEBSITE
www.warwickeaton.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2021
ACCOUNTS MADE UP TO
31/08/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 01619790366
TPS: No
08648861 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MURRUMBURRAH LTD | N/A | N/A |
| WARWICK & EATON ADMINISTRATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Simon Philip Walker (905197069) has left the board |
| 06/03/2024 | Christopher James Burgess (922750840) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARWICK & EATON ADMINISTRATORS 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 & EATON ADMINISTRATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK & EATON ADMINISTRATORS 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 |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 3 months) Born in Apr 1958 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
09/02/2017 - 08/10/2019 (2 years and 7 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/04/2017 - 27/04/2017 (0 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURRUMBURRAH LTD | N/A | N/A |
| VISOLARIS LIMITED | Active - Accounts Filed | View Report |
| MEGAHERTZ CAR RENTAL LTD | Company is dissolved | View Report |
| WARWICK & EATON ADMINISTRATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Simon Philip Walker (905197069) has left the board |
| 06/03/2024 | Christopher James Burgess (922750840) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 30/10/2019 | Simon Philip Walker (926359570) has left the board |
| 30/10/2019 | New Board Member Simon Philip Walker (905197069) Appointed |
| 23/10/2019 | New Board Member Simon Philip Walker (926359570) Appointed |
| 23/10/2019 | David Clifford Walker (922473698) has left the board |
| 05/06/2019 | New Accounts filed |
| 29/05/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | David Leonard Dunn (902888219) has left the board |
| 14/05/2018 | New Accounts filed |
| 30/03/2018 | Christopher James Burgess (924444218) has left the board |
| 30/03/2018 | New Board Member Christopher James Burgess (922750840) Appointed |
| 23/03/2018 | New Board Member Christopher James Burgess (924444218) Appointed |
| 12/07/2017 | New Annual Return filed |
| 11/07/2017 | New Annual Return filed |
| 19/05/2017 | Christopher James Burgess (923048722) has left the board |
| 04/05/2017 | New Board Member Christopher James Burgess (923048722) Appointed |
| 21/02/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member David Clifford Walker (922473698) Appointed |
| 16/02/2017 | Simon Philip Walker (905197069) has left the board |
| 16/02/2017 | Paul Hesketh (914817335) has left the board |
| 24/01/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 10/06/2015 | David Leonard Dunn (919812056) has left the board |
| 10/06/2015 | New Board Member David Leonard Dunn (902888219) Appointed |
| 04/06/2015 | Christopher James Burgess (914019041) has left the board |
| 04/06/2015 | New Board Member David Leonard Dunn (919812056) Appointed |
| 18/11/2014 | New Accounts filed |
| 23/09/2014 | Change in Reg. Office |
| 10/09/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Christopher James Burgess (914019041) Appointed |
| 25/12/2013 | New Board Member Simon Philip Walker (905197069) Appointed |
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