Warwickshire Loans Limited
- Dissolved
- Incorporated on 10 Oct 2006
Reg Address: 37 Greenhill Street, Stratford-Upon-Avon CV37 6LE, England
Previous Names:
Lkv Trading Limited - 10 Oct 2006
- Summary The company with name "Warwickshire Loans Limited" is a ltd and located in 37 Greenhill Street, Stratford-Upon-Avon CV37 6LE. Warwickshire Loans Limited is currently in dissolved status and it was incorporated on 10 Oct 2006 (17 years 11 months 14 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 Warwickshire Loans Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen David Scott | Director | 11 Nov 2013 | - | Active |
| 2 | Raymond Moore | Director | 1 Jun 2010 | British | Resigned 30 Sep 2012 |
| 3 | BOARDRULE LIMITED | Corporate Secretary | 1 Jun 2010 | - | Active |
| 4 | Clifford Donald Wing | Director | 25 Nov 2009 | British | Resigned 1 Jun 2010 |
| 5 | BONUSWORTH LIMITED | Corporate Secretary | 25 Nov 2009 | - | Resigned 1 Jun 2010 |
| 6 | BOARDRULE LIMITED | Corporate Secretary | 23 Oct 2008 | - | Resigned 25 Nov 2009 |
| 7 | Raymond Moore | Director | 10 Oct 2008 | British | Resigned 25 Nov 2009 |
| 8 | Bernard Edward Mcgettigan | Director | 28 Jul 2008 | British | Resigned 10 Oct 2008 |
| 9 | RWL REGISTRARS LIMITED | Corporate Secretary | 10 Oct 2006 | - | Resigned 10 Oct 2006 |
| 10 | Juri Tikhomirov | Director | 10 Oct 2006 | Finnish | Resigned 28 Jul 2008 |
| 11 | Richard Edward White | Secretary | 10 Oct 2006 | British | Resigned 23 Oct 2008 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Warwickshire Loans Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 11 Aug 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 28 Apr 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 20 Apr 2015 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name | 6 Feb 2014 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name | 6 Feb 2014 | Download PDF 3 Pages |
| 6 | Restoration - Order Of Court | 6 Feb 2014 | Download PDF 4 Pages |
| 7 | Gazette - Dissolved Voluntary | 19 Jun 2012 | Download PDF 1 Pages |
| 8 | Gazette - Notice Voluntary | 6 Mar 2012 | Download PDF 1 Pages |
| 9 | Dissolution - Application Strike Off Company | 22 Feb 2012 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 15 Nov 2011 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2011 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 10 Dec 2010 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2010 | Download PDF 4 Pages |
| 14 | Officers - Termination Director Company With Name | 3 Jun 2010 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 3 Jun 2010 | Download PDF 1 Pages |
| 16 | Officers - Appoint Corporate Secretary Company With Name | 3 Jun 2010 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name | 3 Jun 2010 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name | 3 Jun 2010 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 3 Jun 2010 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 14 Dec 2009 | Download PDF 2 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Dec 2009 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 25 Nov 2009 | Download PDF 1 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name | 25 Nov 2009 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 25 Nov 2009 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name | 25 Nov 2009 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 25 Nov 2009 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2009 | Download PDF 4 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 16 Oct 2009 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 4 Nov 2008 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
| 33 | Incorporation - Memorandum Articles | 23 Oct 2008 | Download PDF 17 Pages |
| 34 | Annual Return - Legacy | 20 Oct 2008 | Download PDF 3 Pages |
| 35 | Officers - Legacy | 20 Oct 2008 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 17 Oct 2008 | Download PDF 1 Pages |
| 37 | Change Of Name - Certificate Company | 16 Oct 2008 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 28 Jul 2008 | Download PDF 2 Pages |
| 41 | Annual Return - Legacy | 12 Oct 2007 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 10 Oct 2006 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 10 Oct 2006 | Download PDF 21 Pages |
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.