38 WARRINGTON CRESCENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04343638
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Earl Christopher Griffith on 3 March 2017; Secretary's details changed for Earl Christopher Griffith on 3 March 2017. The most likely internet sites of 38 WARRINGTON CRESCENT LIMITED are www.38warringtoncrescent.co.uk, and www.38-warrington-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Warrington Crescent Limited is a Private Limited Company. The company registration number is 04343638. 38 Warrington Crescent Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of 38 Warrington Crescent Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . GRIFFITH, Earl Christopher is a Secretary of the company. BOND, Andrew James is a Director of the company. BOND, Susan Margaret is a Director of the company. GRIFFITH, Earl Christopher is a Director of the company. GRIFFITH, Letecia Jane is a Director of the company. MEYER, Bridie Janine is a Director of the company. Secretary BEARE, Laura has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BEARE, Laura has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director MOYLE, Julie Anne has been resigned. Director WOOD, Mark Robert has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GRIFFITH, Earl Christopher
Appointed Date: 11 April 2005
Director
BOND, Andrew James
Appointed Date: 29 May 2014
60 years old
Director
BOND, Susan Margaret
Appointed Date: 29 May 2014
61 years old
Director
GRIFFITH, Earl Christopher
Appointed Date: 26 April 2003
55 years old
Director
GRIFFITH, Letecia Jane
Appointed Date: 26 April 2003
53 years old
Director
MEYER, Bridie Janine
Appointed Date: 20 December 2001
55 years old

Resigned Directors

Secretary
BEARE, Laura
Resigned: 11 April 2005
Appointed Date: 20 December 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
BEARE, Laura
Resigned: 11 April 2005
Appointed Date: 20 December 2001
78 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
MOYLE, Julie Anne
Resigned: 01 April 2003
Appointed Date: 20 December 2001
60 years old
Director
WOOD, Mark Robert
Resigned: 10 February 2007
Appointed Date: 20 December 2001
58 years old

Persons With Significant Control

Mr Earl Christopher Griffith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 WARRINGTON CRESCENT LIMITED Events

03 Mar 2017
Confirmation statement made on 20 December 2016 with updates
03 Mar 2017
Director's details changed for Mr Earl Christopher Griffith on 3 March 2017
03 Mar 2017
Secretary's details changed for Earl Christopher Griffith on 3 March 2017
04 Jan 2017
Director's details changed for Bridie Janine Meyer on 4 January 2017
04 Jan 2017
Director's details changed for Mrs Letecia Jane Griffith on 4 January 2017
...
... and 46 more events
08 Feb 2002
New secretary appointed;new director appointed
27 Jan 2002
New director appointed
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
20 Dec 2001
Incorporation

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