Warley Investment Services Ltd

Company Name	Warley Investment Services Ltd
Director	Christina Ketley
Company Status	Active
Company Number	04485003
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Christina Ketley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Foxdown Cottage Sandpit Lane Brentwood Essex CM14 5QE

Director Name	Mr James William Harvey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2003)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Greyfield House Scumbrum Lane High Littleton Avon BS39 6YH

Secretary Name	Robert Lee Wignall
Nationality	British
Status	Resigned
Appointed	13 July 2002(1 day after company formation)
Appointment Duration	3 years (resigned 10 August 2005)
Role	Company Director
Correspondence Address	24 Chatsworth Road Rainhill Prescot Merseyside L35 8LG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2009)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Location

Registered Address	Foxdown Cottage Sandpit Lane South Weald Brentwood CM14 5QE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christina Ketley 100.00% Ordinary

Financials

Year	2014
Net Worth	£161,735
Cash	£23

Accounts

Latest Accounts	30 January 2024 (3 months, 1 week ago)
Next Accounts Due	30 October 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	11 July 2023 (10 months ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Filing History

23 October 2023	Total exemption full accounts made up to 30 January 2023 (5 pages)
11 August 2023	Total exemption full accounts made up to 30 January 2022 (5 pages)
10 August 2023	Confirmation statement made on 11 July 2023 with updates (3 pages)
8 August 2023	Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Foxdown Cottage Sandpit Lane South Weald Brentwood CM14 5QE on 8 August 2023 (1 page)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
29 January 2023	Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 January 2021 (4 pages)
30 July 2021	Previous accounting period extended from 30 July 2020 to 31 January 2021 (1 page)
28 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
30 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
11 January 2021	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 11 January 2021 (1 page)
21 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
2 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
13 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 October 2016	Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
31 October 2016	Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (3 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
11 May 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
11 May 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
21 April 2010	Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page)
21 April 2010	Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page)
5 August 2009	Secretary's change of particulars / london law secretarial LIMITED / 09/10/2008 (2 pages)
5 August 2009	Return made up to 12/07/09; full list of members (3 pages)
5 August 2009	Secretary's change of particulars / london law secretarial LIMITED / 09/10/2008 (2 pages)
5 August 2009	Return made up to 12/07/09; full list of members (3 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
13 January 2009	Return made up to 12/07/08; no change of members (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from melville house 114-122 kings road brentwood essex CM14 4EA (1 page)
13 January 2009	Return made up to 12/07/08; no change of members (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from melville house 114-122 kings road brentwood essex CM14 4EA (1 page)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
10 December 2007	Return made up to 12/07/07; no change of members (6 pages)
10 December 2007	Return made up to 12/07/07; no change of members (6 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
24 October 2006	Return made up to 12/07/06; full list of members (6 pages)
24 October 2006	Return made up to 12/07/06; full list of members (6 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
3 November 2005	Return made up to 12/07/05; full list of members (6 pages)
3 November 2005	Return made up to 12/07/05; full list of members (6 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
23 June 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
23 June 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
15 April 2005	Accounts for a dormant company made up to 31 July 2003 (4 pages)
15 April 2005	Accounts for a dormant company made up to 31 July 2003 (4 pages)
8 September 2004	Return made up to 12/07/04; no change of members (6 pages)
8 September 2004	Return made up to 12/07/04; no change of members (6 pages)
1 September 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (6 pages)
1 September 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (6 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
27 September 2002	New secretary appointed (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	New secretary appointed (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
12 July 2002	Incorporation (9 pages)
12 July 2002	Incorporation (9 pages)

Warley Investment Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses