PRINCE, WARNES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 03453152
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address J W HINKS CHARTERED ACCOUNTANTS, 19 HIGHFIELD ROAD EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PRINCE, WARNES LIMITED are www.princewarnes.co.uk, and www.prince-warnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Prince Warnes Limited is a Private Limited Company. The company registration number is 03453152. Prince Warnes Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Prince Warnes Limited is J W Hinks Chartered Accountants 19 Highfield Road Edgbaston Birmingham B15 3bh. . WARNES, Geoffrey is a Secretary of the company. PRINCE, David is a Director of the company. PRINCE, Jean Dorothy is a Director of the company. WARNES, Carole is a Director of the company. WARNES, Geoffrey is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARNES, Geoffrey
Appointed Date: 21 October 1997
Director
PRINCE, David
Appointed Date: 21 October 1997
76 years old
Director
PRINCE, Jean Dorothy
Appointed Date: 26 October 1998
74 years old
Director
WARNES, Carole
Appointed Date: 26 October 1998
69 years old
Director
WARNES, Geoffrey
Appointed Date: 21 October 1997
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 October 1997
Appointed Date: 21 October 1997
71 years old

Persons With Significant Control

Mr David Prince
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Geoffrey Warnes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCE, WARNES LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 44 more events
26 Oct 1997
Director resigned
24 Oct 1997
New secretary appointed;new director appointed
24 Oct 1997
New director appointed
24 Oct 1997
Registered office changed on 24/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Oct 1997
Incorporation

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