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Home > England & Wales Companies > WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED
Company Information for

WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED

17 PITTS LANE, EARLEY, READING, RG6 1BX,
Company Registration Number
07698791
Private Limited Company
Active

Company Overview

About Wargrave & Henley Financial Services Ltd
WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED was founded on 2011-07-08 and has its registered office in Reading. The organisation's status is listed as "Active". Wargrave & Henley Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
17 PITTS LANE
EARLEY
READING
RG6 1BX
Other companies in RG6
 
Filing Information
Company Number 07698791
Company ID Number 07698791
Date formed 2011-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 08:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED
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Company Officers of WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE WENDY PAYNE
 Company Secretary 2011-07-08
SIMON CHARLES PAYNE
 Director 2011-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LUKE PAYNE
 Director 2012-04-01 2013-08-01
THOMAS FREDERICK JAMES PAYNE
 Director 2012-04-01 2013-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES PAYNE CHARLIES MEDALS LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
SIMON CHARLES PAYNE BURSTCHASE LIMITED Director 1997-06-02 CURRENT 1986-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-11CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0108/07/14 ANNUAL RETURN FULL LIST
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE
2013-09-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PAYNE
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM 2 Church Street Burnham Bucks SL1 7HZ United Kingdom
2013-04-09CH01Director's details changed for Mr Simon Charles Payne on 2011-07-08
2013-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE WENDY PAYNE on 2011-07-08
2012-11-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AP01DIRECTOR APPOINTED MR THOMAS FREDERICK JAMES PAYNE
2012-10-31AP01DIRECTOR APPOINTED MR CHRISTOPHER LUKE PAYNE
2012-07-16AR0108/07/12 ANNUAL RETURN FULL LIST
2011-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 45,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 6,948
Current Assets 2012-08-01 £ 70,948
Debtors 2012-08-01 £ 64,000
Fixed Assets 2012-08-01 £ 1,224
Shareholder Funds 2012-08-01 £ 26,176
Tangible Fixed Assets 2012-08-01 £ 1,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG6 1BX