WARMANS CUBE LTD
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 09762904
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9YZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 4 September 2015 GBP 100 . The most likely internet sites of WARMANS CUBE LTD are www.warmanscube.co.uk, and www.warmans-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Warmans Cube Ltd is a Private Limited Company. The company registration number is 09762904. Warmans Cube Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Warmans Cube Ltd is Euro House 1394 High Road London United Kingdom N20 9yz. . FITZWATER, Daniel Stephen is a Director of the company. LEWIS, Paul John is a Director of the company. MULLINS, Wayne Quintin is a Director of the company. TAYLOR, Adam Lee is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Director
FITZWATER, Daniel Stephen
Appointed Date: 04 September 2015
57 years old
Director
LEWIS, Paul John
Appointed Date: 04 September 2015
59 years old
Director
MULLINS, Wayne Quintin
Appointed Date: 04 September 2015
66 years old
Director
TAYLOR, Adam Lee
Appointed Date: 04 September 2015
51 years old

Persons With Significant Control

Mr Daniel Stephen Fitzwater Mrics
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Quintin Mullins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARMANS CUBE LTD Events

19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 100
16 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
09 Sep 2015
Appointment of Mr Adam Lee Taylor as a director on 4 September 2015
09 Sep 2015
Appointment of Mr Paul John Lewis as a director on 4 September 2015
09 Sep 2015
Appointment of Mr Daniel Stephen Fitzwater as a director on 4 September 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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