Warrener Stewart (Corporate Finance) Limited
- Active
- Incorporated on 7 Jan 1993
Reg Address: Harwood House, 43 Harwood Road, London SW6 4QP
Previous Names:
Warrener Stewart Limited - 2 Feb 2011
Warrener Stewart Limited - 7 Jan 1993
- Summary The company with name "Warrener Stewart (Corporate Finance) Limited" is a private limited company and located in Harwood House, 43 Harwood Road, London SW6 4QP. Warrener Stewart (Corporate Finance) Limited is currently in active status and it was incorporated on 7 Jan 1993 (31 years 8 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Warrener Stewart (Corporate Finance) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jeroen Adrianus Paulus Broers | Director | 31 Mar 2007 | British | Resigned 21 Dec 2013 |
| 2 | Nicholas David Morgan | Director | 31 Mar 2007 | British | Active |
| 3 | Nicholas David Morgan | Secretary | 31 Mar 2007 | British | Active |
| 4 | Colin Peter Edney | Director | 31 Mar 2007 | - | Active |
| 5 | Colin Peter Edney | Secretary | 31 Mar 2007 | - | Active |
| 6 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 7 Jan 1993 | - | Resigned 7 Jan 1993 |
| 7 | Peter William George Warrener | Director | 7 Jan 1993 | British | Resigned 31 Mar 2007 |
| 8 | Danielle Caroline Stewart | Secretary | 7 Jan 1993 | - | Resigned 31 Mar 2007 |
| 9 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 7 Jan 1993 | - | Resigned 7 Jan 1993 |
| 10 | Danielle Caroline Stewart | Director | 7 Jan 1993 | - | Resigned 31 Mar 2007 |
| 11 | Peter William George Warrener | Director | 7 Jan 1993 | British | Resigned 31 Mar 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Warrener Stewart (Corporate Finance) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 6 Sep 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 23 Feb 2021 | Download PDF 3 Pages |
| 3 | Accounts - Dormant | 8 Apr 2020 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 9 Sep 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 23 Jan 2019 | Download PDF 3 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 23 Jan 2019 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 23 Jan 2019 | Download PDF 2 Pages |
| 9 | Officers - Change Person Secretary Company With Change Date | 23 Jan 2019 | Download PDF 1 Pages |
| 10 | Officers - Change Person Secretary Company With Change Date | 23 Jan 2019 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 30 Jul 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 3 Jan 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 26 Apr 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 7 Nov 2016 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 19 Nov 2015 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 5 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2015 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 28 Jan 2015 | Download PDF 2 Pages |
| 21 | Officers - Change Person Secretary Company With Change Date | 28 Jan 2015 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 8 Dec 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 6 Pages |
| 24 | Accounts - Dormant | 22 Oct 2013 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 6 Pages |
| 26 | Accounts - Dormant | 15 Oct 2012 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 6 Pages |
| 28 | Accounts - Dormant | 14 Dec 2011 | Download PDF 2 Pages |
| 29 | Change Of Name - Certificate Company | 2 Feb 2011 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2010 | Download PDF 6 Pages |
| 31 | Accounts - Dormant | 12 Apr 2010 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2010 | Download PDF 5 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 30 Sep 2009 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 22 Dec 2008 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 6 May 2008 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 4 Jan 2008 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 8 Pages |
| 41 | Officers - Legacy | 16 May 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 16 May 2007 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 16 May 2007 | Download PDF 1 Pages |
| 44 | Capital - Legacy | 28 Apr 2007 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 28 Apr 2007 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 28 Apr 2007 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 28 Apr 2007 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 25 Jan 2007 | Download PDF 7 Pages |
| 49 | Accounts - Dormant | 17 Nov 2006 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 10 Jan 2006 | Download PDF 7 Pages |
| 51 | Accounts - Dormant | 25 Aug 2005 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 11 Jan 2005 | Download PDF 7 Pages |
| 53 | Accounts - Total Exemption Small | 19 Apr 2004 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 29 Jan 2004 | Download PDF 7 Pages |
| 55 | Accounts - Dormant | 25 Oct 2003 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 12 Feb 2003 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 30 Jan 2003 | Download PDF 8 Pages |
| 58 | Accounts - Dormant | 23 Oct 2002 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 27 Dec 2001 | Download PDF 6 Pages |
| 60 | Accounts - Dormant | 4 Dec 2001 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 16 Jan 2001 | Download PDF 6 Pages |
| 62 | Accounts - Dormant | 27 Apr 2000 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 30 Jan 2000 | Download PDF 6 Pages |
| 64 | Accounts - Dormant | 10 May 1999 | Download PDF 2 Pages |
| 65 | Annual Return - Legacy | 16 Feb 1999 | Download PDF 4 Pages |
| 66 | Accounts - Dormant | 9 Dec 1998 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 24 Feb 1998 | Download PDF 4 Pages |
| 68 | Accounts - Dormant | 29 May 1997 | Download PDF 2 Pages |
| 69 | Accounts - Legacy | 4 Apr 1997 | Download PDF |
| 70 | Annual Return - Legacy | 16 Jan 1997 | Download PDF 6 Pages |
| 71 | Accounts - Dormant | 16 Jan 1997 | Download PDF 2 Pages |
| 72 | Accounts - Dormant | 18 Feb 1996 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 8 Jan 1996 | Download PDF 4 Pages |
| 74 | Annual Return - Legacy | 15 Jan 1995 | Download PDF |
| 75 | Accounts - Dormant | 4 Nov 1994 | Download PDF |
| 76 | Resolution | 4 Nov 1994 | Download PDF |
| 77 | Resolution | 4 Nov 1994 | Download PDF |
| 78 | Resolution | 4 Nov 1994 | Download PDF |
| 79 | Officers - Legacy | 21 Mar 1994 | Download PDF |
| 80 | Annual Return - Legacy | 17 Feb 1994 | Download PDF |
| 81 | Accounts - Legacy | 21 Feb 1993 | Download PDF |
| 82 | Address - Legacy | 14 Feb 1993 | Download PDF |
| 83 | Officers - Legacy | 12 Jan 1993 | Download PDF |
| 84 | Incorporation - Company | 7 Jan 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Warrener Stewart Limited Mutual People: Nicholas David Morgan , Colin Peter Edney | Active |
| 2 | Farthings (Kingston Hill) Residents Association Limited(The) Mutual People: Colin Peter Edney | Active |
| 3 | Kingston Hill Place Management Company Limited Mutual People: Colin Peter Edney | Active |