WARWICK HOUSE EVENTS LTD
BARNET

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Company number 09345562
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mrs Nicola Toni Lewis on 8 December 2016; Director's details changed for Mrs Nicola Toni Poole on 8 December 2016. The most likely internet sites of WARWICK HOUSE EVENTS LTD are www.warwickhouseevents.co.uk, and www.warwick-house-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Warwick House Events Ltd is a Private Limited Company. The company registration number is 09345562. Warwick House Events Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Warwick House Events Ltd is Regency House 33 Wood Street Barnet Hertfordshire England En5 4be. . HILL, Georgina is a Secretary of the company. BEECROFT, Katriona Jane is a Director of the company. LEWIS, Nicola Toni is a Director of the company. PATMORE, Julie is a Director of the company. TABOR, Edward James is a Director of the company. Director HURST FCA, Michael Robert has been resigned. Director SWANWICK, Julie Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILL, Georgina
Appointed Date: 09 March 2016
Director
BEECROFT, Katriona Jane
Appointed Date: 29 November 2016
59 years old
Director
LEWIS, Nicola Toni
Appointed Date: 09 March 2016
43 years old
Director
PATMORE, Julie
Appointed Date: 09 March 2016
66 years old
Director
TABOR, Edward James
Appointed Date: 08 December 2014
77 years old

Resigned Directors

Director
HURST FCA, Michael Robert
Resigned: 12 April 2016
Appointed Date: 08 December 2014
79 years old
Director
SWANWICK, Julie Ann
Resigned: 05 December 2016
Appointed Date: 09 March 2016
49 years old

Persons With Significant Control

The Tabor Group Ltd
Notified on: 30 May 2016
Nature of control: Ownership of shares – 75% or more

WARWICK HOUSE EVENTS LTD Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Director's details changed for Mrs Nicola Toni Lewis on 8 December 2016
09 Dec 2016
Director's details changed for Mrs Nicola Toni Poole on 8 December 2016
09 Dec 2016
Director's details changed for Mrs Julie Patmore on 8 December 2016
08 Dec 2016
Termination of appointment of Julie Ann Swanwick as a director on 5 December 2016
...
... and 5 more events
09 Mar 2016
Appointment of Mrs Georgina Hill as a secretary on 9 March 2016
09 Mar 2016
Appointment of Mrs Julie Ann Swanwick as a director on 9 March 2016
09 Mar 2016
Appointment of Mrs Julie Patmore as a director on 9 March 2016
23 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
08 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08
  • GBP 1,000

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