# Warwick & Eaton Administrators Limited

## Details

- **Company number:** [08648861](https://find-and-update.company-information.service.gov.uk/company/08648861)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2013
- **Registered office:** 08648861 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Simon Philip | director | 8 Oct 2019 | 31 Dec 2023 |
| BURGESS, Christopher James | director | 26 Jan 2018 | 31 Dec 2023 |
| WALKER, David Clifford | director | 9 Feb 2017 | 8 Oct 2019 |
| DUNN, David Leonard | director | 1 Jun 2015 | 9 Jul 2018 |
| BURGESS, Christopher James | director | 27 Apr 2017 | 27 Apr 2017 |
| WALKER, Simon Philip | director | 12 Dec 2013 | 9 Feb 2017 |
| HESKETH, Paul | director | 13 Aug 2013 | 9 Feb 2017 |
| BURGESS, Christopher James | director | 4 Apr 2014 | 1 Jun 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Murrumburrah Ltd | ownership-of-shares-50-to-75-percent | 1 Jul 2018 |  |
| Mr Charles David Hesketh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Feb 2017 | 1 Jul 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 Paul Hesketh | ownership-of-shares-25-to-50-percent | 18 Jan 2017 | 9 Feb 2017 |



## 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 | - |