WARWICK ESTATES PERSONNEL SERVICES LIMITED

WARWICK ESTATES PERSONNEL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWARWICK ESTATES PERSONNEL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16818549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARWICK ESTATES PERSONNEL SERVICES LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARWICK ESTATES PERSONNEL SERVICES LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARWICK ESTATES PERSONNEL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 29, 2027

    What is the status of the latest confirmation statement for WARWICK ESTATES PERSONNEL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    OverdueNo

    What are the latest filings for WARWICK ESTATES PERSONNEL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2025

    Statement of capital on Oct 29, 2025

    • Capital: GBP 100
    SH01
    incorporationOct 29, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WARWICK ESTATES PERSONNEL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELISI, David
    Station Approach
    CM20 2FB Harlow
    One
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    England
    EnglandBritish307606240001
    TAYLOR, Louise
    Station Approach
    CM20 2FB Harlow
    One
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    England
    EnglandBritish305879580002

    Who are the persons with significant control of WARWICK ESTATES PERSONNEL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Estates Property Management Ltd
    Station Approach
    CM20 2FB Harlow
    One
    England
    Oct 29, 2025
    Station Approach
    CM20 2FB Harlow
    One
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06230550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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