WARFIELDS LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 5RH

Company number 05956001
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address PARK FARM WEST END LANE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 5RH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WARFIELDS LTD are www.warfields.co.uk, and www.warfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bagshot Rail Station is 5.5 miles; to Camberley Rail Station is 6.7 miles; to Blackwater Rail Station is 7 miles; to Burnham (Berks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warfields Ltd is a Private Limited Company. The company registration number is 05956001. Warfields Ltd has been working since 04 October 2006. The present status of the company is Active. The registered address of Warfields Ltd is Park Farm West End Lane Warfield Bracknell Berkshire Rg42 5rh. . WILLIAMS, Graham is a Director of the company. Secretary JASINSKI, John Paul has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
WILLIAMS, Graham
Appointed Date: 04 October 2006
62 years old

Resigned Directors

Secretary
JASINSKI, John Paul
Resigned: 29 June 2014
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Graham Williams
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WARFIELDS LTD Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 19 more events
06 Nov 2008
Return made up to 04/10/08; full list of members
22 Sep 2008
Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD
19 Jun 2008
Accounts for a dormant company made up to 31 October 2007
23 Oct 2007
Return made up to 04/10/07; full list of members
04 Oct 2006
Incorporation

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