# Warwick Secretary Limited

## Details

- **Company number:** [04236952](https://find-and-update.company-information.service.gov.uk/company/04236952)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2001
- **Registered office:** C/O A J SHAH & COMPANY, ROOM 3.14, 79 COLLEGE ROAD, HARROW, HA1 1BD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Walter Edmund | director | 1 Oct 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walter Edmund Fernandes | ownership-of-shares-75-to-100-percent | 1 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1 | - | 0 |
| 30 Jun 2024 | £1 | - | 0 |
| 30 Jun 2023 | £1 | - | 0 |
| 30 Jun 2022 | £1 | £1 | - |
| 30 Jun 2021 | £1 | - | 0 |
| 30 Jun 2020 | £1 | - | 0 |
| 30 Jun 2019 | £1 | - | - |
| 30 Jun 2018 | £1 | £1 | - |
| 30 Jun 2017 | £1 | £1 | - |
| 30 Jun 2016 | £1 | £1 | - |
| 30 Jun 2015 | £1 | £1 | - |
| 30 Jun 2014 | £1 | £1 | - |
| 30 Jun 2013 | £1 | £1 | - |
| 30 Jun 2012 | £1 | £1 | - |
| 30 Jun 2011 | £1 | £1 | - |
| 30 Jun 2010 | £1 | £1 | - |
| 30 Jun 2009 | £1 | £1 | - |





## Directors' other companies

- [FERNANDES, Walter Edmund](/person/5667036) - director at [Aster Business Services Limited](/company/04248718)



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