Warwick & Eaton Administrators Limited
- Company number
- 08648861
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2013
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Christopher James | Director | 4 Apr 2014 | 1 Jun 2015 |
| WALKER, Simon Philip | Director | 12 Dec 2013 | 9 Feb 2017 |
| HESKETH, Paul | Director | 13 Aug 2013 | 9 Feb 2017 |
| BURGESS, Christopher James | Director | 27 Apr 2017 | 27 Apr 2017 |
| DUNN, David Leonard | Director | 1 Jun 2015 | 9 Jul 2018 |
| WALKER, David Clifford | Director | 9 Feb 2017 | 8 Oct 2019 |
| WALKER, Simon Philip | Director | 8 Oct 2019 | 31 Dec 2023 |
| BURGESS, Christopher James | Director | 26 Jan 2018 | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Hesketh | Ownership Of Shares 25 To 50 Percent | 18 Jan 2017 | 9 Feb 2017 |
| Mr Paul Hesketh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2017 | 17 Feb 2017 |
| Mr Charles David Hesketh | Ownership Of Shares 50 To 75 Percent | 9 Feb 2017 | 17 Feb 2017 |
| Mr Charles David Hesketh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2017 | 1 Jul 2017 |
| The Murrumburrah Ltd | Ownership Of Shares 50 To 75 Percent | 1 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | £128,038 | - | 4 |
| 31 Aug 2019 | £130,431 | - | - |
| 31 Aug 2018 | -£135,072 | £5,612 | - |
| 31 Aug 2017 | - | £2,003 | - |
| 31 Aug 2016 | -£23,095 | £4,913 | - |
| 31 Aug 2015 | -£52,842 | £3,388 | - |
| 31 Aug 2014 | - | - | - |