Company number 07067679
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 240 FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1
. The most likely internet sites of WARBYGK LIMITED are www.warbygk.co.uk, and www.warbygk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Hubberts Bridge Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warbygk Limited is a Private Limited Company.
The company registration number is 07067679. Warbygk Limited has been working since 05 November 2009.
The present status of the company is Active. The registered address of Warbygk Limited is 240 Fishtoft Road Boston Lincolnshire Pe21 0bj. . WARBY, Laura Eleanor is a Secretary of the company. WARBY, Laura Eleanor is a Director of the company. Director KAHAN, Barbara has been resigned. Director WARBY, Robert Ashley has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 November 2009
Appointed Date: 05 November 2009
94 years old
Persons With Significant Control
Mr Robert Ashley Warby
Notified on: 18 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
WARBYGK LIMITED Events
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 17 more events
04 Dec 2009
Appointment of Robert Ashley Warby as a director
04 Dec 2009
Appointment of Laura Glenor Warby Humphries as a director
04 Dec 2009
Appointment of Laura Gleanor Warby Humphries as a secretary
12 Nov 2009
Termination of appointment of Barbara Kahan as a director
05 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)