WARWICK FINANCIAL SOLUTIONS LIMITED

Company number 06251384

1 active person with significant control / 0 active statements

Pfm Group Limited (Active)

• Correspondence address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05091707
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Edward Payne (Ceased)

• Correspondence address: 3 Charles Court, Budbrooke Industrial Estate, Warwick, England, CV34 5LZ
• Notified on: 30 November 2017
• Ceased on: 29 October 2024
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gregory Jones (Ceased)

• Correspondence address: 3 Charles Court, Budbrooke Industrial Estate, Warwick, England, CV34 5LZ
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%