CompaniesInTheUK

WARWICK FINANCIAL SOLUTIONS LIMITED

Company number 06251384 ·

Active

1 active / 2 ceased · persons with significant control

Pfm Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Correspondence address
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05091707
Country registered
United Kingdom

Mr Richard Edward Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-30
Ceased on
2024-10-29
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
3, Charles Court, Budbrooke Industrial Estate, Warwick, CV34 5LZ, England

Mr Gregory Jones

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-29
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
3, Charles Court, Budbrooke Industrial Estate, Warwick, CV34 5LZ, England