WARREN PAYNE AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 01898208
Status Active
Incorporation Date 22 March 1985
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 8 June 2016 to 7 June 2016. The most likely internet sites of WARREN PAYNE AND COMPANY LIMITED are www.warrenpayneandcompany.co.uk, and www.warren-payne-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Payne and Company Limited is a Private Limited Company. The company registration number is 01898208. Warren Payne and Company Limited has been working since 22 March 1985. The present status of the company is Active. The registered address of Warren Payne and Company Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . PEARCE, Neil is a Secretary of the company. COLLEY, Janice is a Director of the company. PEARCE, Neil is a Director of the company. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary

Director
COLLEY, Janice

89 years old

Director
PEARCE, Neil

64 years old

Resigned Directors

Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 20 February 1993

Persons With Significant Control

Ms Janice Colley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

WARREN PAYNE AND COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Previous accounting period shortened from 8 June 2016 to 7 June 2016
12 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,000

28 Feb 2016
Previous accounting period extended from 1 June 2015 to 8 June 2015
...
... and 81 more events
23 Mar 1987
Registered office changed on 23/03/87 from: 108 northcote road london SW11

29 Jan 1987
New director appointed

04 Dec 1986
Registered office changed on 04/12/86 from: 14/16 tonbridge road maidstone kent

06 Sep 1986
New director appointed

27 Jan 1986
Return made up to 18/12/86; full list of members

WARREN PAYNE AND COMPANY LIMITED Charges

22 October 1985
Charge
Delivered: 25 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating chrage over the undertaking and all…