WARRENGATE (HERTS) LTD
BASILDON

Hellopages » Essex » Basildon » SS16 6TB

Company number 04117453
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 1 BRITTEN CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2 . The most likely internet sites of WARRENGATE (HERTS) LTD are www.warrengateherts.co.uk, and www.warrengate-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Basildon Rail Station is 2.1 miles; to Billericay Rail Station is 4.2 miles; to Brentwood Rail Station is 5.6 miles; to Grays Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrengate Herts Ltd is a Private Limited Company. The company registration number is 04117453. Warrengate Herts Ltd has been working since 30 November 2000. The present status of the company is Active. The registered address of Warrengate Herts Ltd is 1 Britten Close Langdon Hills Basildon Essex Ss16 6tb. . PARMENTER, Janis Ina is a Secretary of the company. DESCHAUER, Baron Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILBERT, Allon Samuel Jacob has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARMENTER, Janis Ina
Appointed Date: 30 November 2000
Director
DESCHAUER, Baron Alexander
Appointed Date: 30 November 2000
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
GILBERT, Allon Samuel Jacob
Resigned: 08 September 2011
Appointed Date: 18 July 2003
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Commonwealth Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARRENGATE (HERTS) LTD Events

06 Feb 2017
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
12 Dec 2015
Director's details changed for Baron Alexander Deschauer on 3 February 2015
11 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed
30 Nov 2000
Incorporation

WARRENGATE (HERTS) LTD Charges

31 January 2002
Legal mortgage
Delivered: 2 February 2002
Status: Satisfied on 23 February 2006
Persons entitled: Hsbc Bank PLC
Description: The property known as land at warrengate farm, tewin…
22 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: John Allan Barton and Zena Mary Barton
Description: Land comprising 177.11 acres at warrengate farm tewin…

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