WARLEY INVESTMENT SERVICES LTD - BRENTWOOD
| Company Profile | Company Filings |
Overview
WARLEY INVESTMENT SERVICES LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
WARLEY INVESTMENT SERVICES LTD was incorporated 21 years ago on 12/07/2002 and has the registered number: 04485003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
WARLEY INVESTMENT SERVICES LTD was incorporated 21 years ago on 12/07/2002 and has the registered number: 04485003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
WARLEY INVESTMENT SERVICES LTD - BRENTWOOD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
FOXDOWN COTTAGE SANDPIT LANE
BRENTWOOD
CM14 5QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTINA KETLEY | Jan 1960 | British | Director | 2003-07-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-08-10 UNTIL 2009-10-01 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-07-12 UNTIL 2002-07-17 | RESIGNED | ||
| MR JAMES WILLIAM HARVEY | Aug 1954 | British | Director | 2002-07-13 UNTIL 2003-07-01 | RESIGNED |
| ROBERT LEE WIGNALL | Apr 1969 | British | Secretary | 2002-07-13 UNTIL 2005-08-10 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-07-12 UNTIL 2002-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christina Ketley | 2016-06-01 | 1/1960 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2024-04-13 | 30-01-2024 | |
| Accounts | 2023-10-24 | 30-01-2023 | |
| Accounts | 2023-08-12 | 30-01-2022 | |
| Warley Investment Services Limited Filleted accounts for Companies House (small and micro) | 2022-02-01 | 31-01-2021 | £14 Cash £159,103 equity |
| Warley Investment Services Limited Filleted accounts for Companies House (small and micro) | 2020-08-01 | 31-07-2019 | £11,727 Cash £160,166 equity |
| Warley Investment Services Limited Filleted accounts for Companies House (small and micro) | 2019-05-01 | 31-07-2018 | £35,839 Cash £161,301 equity |
| Warley Investment Services Limited Company Accounts | 2018-06-01 | 31-07-2017 | £855 Cash £162,342 equity |
| Abbreviated Company Accounts - WARLEY INVESTMENT SERVICES LTD | 2017-05-02 | 31-07-2016 | £87 Cash £160,947 equity |
| Abbreviated Company Accounts - WARLEY INVESTMENT SERVICES LTD | 2015-10-31 | 31-01-2015 | £23 Cash £161,735 equity |
| Abbreviated Company Accounts - WARLEY INVESTMENT SERVICES LTD | 2014-11-01 | 31-01-2014 | £162 Cash £161,874 equity |