ELIZABETH WARNES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 04658360
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ELIZABETH WARNES LIMITED are www.elizabethwarnes.co.uk, and www.elizabeth-warnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Warnes Limited is a Private Limited Company. The company registration number is 04658360. Elizabeth Warnes Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Elizabeth Warnes Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . KERR, William John Everitt is a Secretary of the company. WARNES, Elizabeth is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KERR, William John Everitt
Appointed Date: 10 February 2003
Director
WARNES, Elizabeth
Appointed Date: 10 February 2003
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 06 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Miss Elizabeth Warnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ELIZABETH WARNES LIMITED Events

15 Mar 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 30 more events
25 Mar 2003
Registered office changed on 25/03/03 from: everitt & co 12B talisman businessman centre bicester oxfordshire OX26 6HR
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
17 Feb 2003
Registered office changed on 17/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2003
Incorporation

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