Ware & Kay Financial Services Limited

Company Name	Ware & Kay Financial Services Limited
Company Status	Active
Company Number	08147954
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)
Previous Name	Yorkshire Independent Financial Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Neil Peach
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Peter Arthur Kay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Secretary Name	Mr Peter Arthur Kay
Status	Current
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Owen Roger Thomas
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Andrew William Bell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2016)
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Contact

Website	warekay.co.uk

Location

Registered Address	Sentinel House Peasholme Green York YO1 7PP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Ware & Kay Solicitors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,280
Cash	£30,896
Current Liabilities	£32,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

26 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
22 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 5 (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 5 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
24 March 2016	Appointment of Mr Owen Roger Thomas as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Andrew William Bell as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Andrew William Bell as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Owen Roger Thomas as a director on 24 March 2016 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Secretary's details changed for Mr Peter Arthur Kay on 1 May 2014 (1 page)
24 July 2014	Secretary's details changed for Mr Peter Arthur Kay on 1 May 2014 (1 page)
24 July 2014	Secretary's details changed for Mr Peter Arthur Kay on 1 May 2014 (1 page)
23 July 2014	Director's details changed for Mr Michael Neil Peach on 1 May 2014 (2 pages)
23 July 2014	Director's details changed for Mr Peter Arthur Kay on 1 May 2014 (2 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Director's details changed for Mr Peter Arthur Kay on 1 May 2014 (2 pages)
23 July 2014	Director's details changed for Mr Michael Neil Peach on 1 May 2014 (2 pages)
23 July 2014	Director's details changed for Mr Michael Neil Peach on 1 May 2014 (2 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Director's details changed for Mr Peter Arthur Kay on 1 May 2014 (2 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
20 November 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
20 November 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
3 October 2012	Company name changed yorkshire independent financial advisers LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
3 October 2012	Company name changed yorkshire independent financial advisers LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
3 October 2012	Change of name notice (2 pages)
3 October 2012	Change of name notice (2 pages)
25 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-19 (1 page)
25 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-19 (1 page)
20 August 2012	Appointment of Mr Andrew William Bell as a director (2 pages)
20 August 2012	Appointment of Mr Andrew William Bell as a director (2 pages)
18 July 2012	Incorporation (23 pages)
18 July 2012	Incorporation (23 pages)

Ware & Kay Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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