WARREN SUBSEA ENGINEERING LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2JW

Company number SC178847
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address 18 WESTFIELD COURT, STONEHAVEN, ABERDEENSHIRE, AB39 2JW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015; Micro company accounts made up to 30 September 2014. The most likely internet sites of WARREN SUBSEA ENGINEERING LIMITED are www.warrensubseaengineering.co.uk, and www.warren-subsea-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Portlethen Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Subsea Engineering Limited is a Private Limited Company. The company registration number is SC178847. Warren Subsea Engineering Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Warren Subsea Engineering Limited is 18 Westfield Court Stonehaven Aberdeenshire Ab39 2jw. . WARREN, Fiona Eileen is a Secretary of the company. WARREN, David Douglas Maxwell is a Director of the company. WARREN, Fiona Eileen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARREN, Fiona Eileen
Appointed Date: 17 September 1997

Director
WARREN, David Douglas Maxwell
Appointed Date: 17 September 1997
57 years old

Director
WARREN, Fiona Eileen
Appointed Date: 17 September 1997
57 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997

Persons With Significant Control

Mr David Warren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN SUBSEA ENGINEERING LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
23 Sep 2015
Micro company accounts made up to 30 September 2014
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100

...
... and 32 more events
22 Jun 2000
Accounts for a small company made up to 30 September 1998
18 Oct 1999
Return made up to 17/09/99; no change of members
14 Oct 1998
Return made up to 17/09/98; full list of members
  • 363(287) ‐ Registered office changed on 14/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

23 Sep 1997
Secretary resigned
17 Sep 1997
Incorporation