About

Registered Number: 04714674
Date of Incorporation: 28/03/2003 (22 years ago)
Company Status: Active
Registered Address: 957 Melton Road, Thurmaston, Leicester, LE4 8GQ

 

Founded in 2003, Shire Warwick Lewis Corporate Finance Ltd are based in Leicester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of Shire Warwick Lewis Corporate Finance Ltd are listed as Lewis, David Howard, Clayton, Sarah Jane, Lewis, Perry Rufus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, David Howard 07 July 2020 - 1
LEWIS, Perry Rufus 01 April 2003 07 July 2020 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Sarah Jane 01 April 2003 31 March 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 July 2020
AP01 - Appointment of director 08 July 2020
CS01 - N/A 17 April 2020
PSC01 - N/A 17 April 2020
PSC07 - N/A 17 April 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 07 December 2016
RESOLUTIONS - N/A 26 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 31 March 2015
AD01 - Change of registered office address 31 March 2015
AD01 - Change of registered office address 31 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 15 April 2014
TM02 - Termination of appointment of secretary 15 April 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 27 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 29 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 14 April 2004
123 - Notice of increase in nominal capital 03 November 2003
RESOLUTIONS - N/A 26 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2003
RESOLUTIONS - N/A 20 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
MEM/ARTS - N/A 24 April 2003
RESOLUTIONS - N/A 22 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
287 - Change in situation or address of Registered Office 12 April 2003
CERTNM - Change of name certificate 10 April 2003
CERTNM - Change of name certificate 03 April 2003
NEWINC - New incorporation documents 28 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.