WARWICK BUSINESS SOLUTIONS LIMITED

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Profile WARWICK BUSINESS SOLUTIONS LIMITED

Actual on 01.01.2025
Company name
WARWICK BUSINESS SOLUTIONS LIMITED
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Company number
03845816
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 September 1999
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Accounts

Overdue

Next accounts made up to 30.09.2011 due by 30.06.2012

Last accounts made up to 30.09.2010

Annual returns

Overdue

Next annual return date due by Friday, 29 June 2012

Last annual return made up to Wednesday, 01 June 2011

Nature of business (SIC)
7414 - Business & management consultancy
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Registered office address
AVANTA HOUSE ROOM 405, 79 COLLEGE ROAD, A J SHAH & COMPANY, MIDDLESEX, UNITED KINGDOM, HARROW, HA1 1BD
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PSC and Officers WARWICK BUSINESS SOLUTIONS LIMITED

Officers

(as of 13.08.2022)

FERNANDES, Walter Edmund
Status: Active
Appointed on: Thursday, 23 September 1999
Correspondence address: 48 Warwick Avenue, Harrow, Middlesex, HA2 8RD
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Consultant
Country of residence: England
FERNANDES, Claire Aureliana Ophelia Elsie
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Friday, 15 September 2006
Correspondence address: 48 Warwick Avenue, Harrow, Middlesex, HA2 8RD
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Accounts Assistant
FERNANDES, Laura Sharon
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Friday, 15 September 2006
Correspondence address: 48 Warwick Avenue, Harrow, Middlesex, HA2 8RD
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Administrator
FERNANDES, Walter Edmund
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Friday, 15 September 2006
Correspondence address: 48 Warwick Avenue, Harrow, Middlesex, HA2 8RD
Nationality: British
Role: Secretary
Occupation: Consultant
WARWICK SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Thursday, 01 October 2009
Correspondence address: Suite E 5th Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US
Role: Corporate Secretary
BANNER & ASSOCIATES LTD
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Wednesday, 22 September 1999
Correspondence address: 29 Byron Road, Harrow, Middlesex, HA1 1JR
Role: Corporate Nominee Secretary
BANNER NOMINEES LTD
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Wednesday, 22 September 1999
Correspondence address: 29 Byron Road, Harrow, Middlesex, HA1 1JR
Role: Corporate Nominee Director
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