WARWICK CONSULTANCY SERVICES LIMITED
Overview
| Company Name | WARWICK CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01708261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK CONSULTANCY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARWICK CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | New Derwent House 69-73 Theobalds Road WC1X 8TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK CONSULTANCY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELDMOINT LIMITED | Mar 21, 1983 | Mar 21, 1983 |
What are the latest accounts for WARWICK CONSULTANCY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for WARWICK CONSULTANCY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2024 |
| Next Confirmation Statement Due | Jan 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
| Overdue | Yes |
What are the latest filings for WARWICK CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Samuel David Clarke as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Simpson as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antoine Margaret Simpson as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Simpson as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of WARWICK CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Samuel David | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | British | 50743320001 | |||||
| SCHOFIELD, Geoffrey | Secretary | Flat 21 Lancaster Lodge W11 1QH London | British | 7417610001 | ||||||
| SIMPSON, Nicholas John | Secretary | Little Rabbits,Cross Farm Chart Hill Road Chart Sutton ME17 3EU Maidstone Kent | British | 32401210001 | ||||||
| HILL, John Barry Edward | Director | 5 Columbia Avenue KT4 7SP Worcester Park Surrey | British | 7017790001 | ||||||
| SCHOFIELD, Geoffrey | Director | Flat 21 Lancaster Lodge W11 1QH London | British | 7417610001 | ||||||
| SIMPSON, Antoine Margaret | Director | Little Rabbits Cross Farmhouse ME17 3EU Chart Sutton Kent | England | British | 25887940001 | |||||
| SIMPSON, Nicholas John | Director | Little Rabbits,Cross Farm Chart Hill Road Chart Sutton ME17 3EU Maidstone Kent | England | British | 32401210001 |
What are the latest statements on persons with significant control for WARWICK CONSULTANCY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0