WARRIOR INTERNATIONAL LIMITED
BRACKNELL GTHERM (UK) LIMITED CATALYST SPORTS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 9FR

Company number 04282597
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address GOLCAR, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 9FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of John Drummond Moray as a director on 26 May 2016. The most likely internet sites of WARRIOR INTERNATIONAL LIMITED are www.warriorinternational.co.uk, and www.warrior-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bagshot Rail Station is 3.6 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrior International Limited is a Private Limited Company. The company registration number is 04282597. Warrior International Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Warrior International Limited is Golcar London Road Bracknell Berkshire Rg12 9fr. . CLUES, Roy Kenneth is a Secretary of the company. CLUES, Roy Kenneth is a Director of the company. Secretary CLUES, Elizabeth Ann has been resigned. Secretary CLUES, Jonathan David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLUES, Jonathan David has been resigned. Director DRUMMOND MORAY, John has been resigned. Director MOYLUM, Mary Yasmin Sueying has been resigned. Director PARRELLA, Michael Joseph has been resigned. Director YEOMANS, Jason Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


warrior international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLUES, Roy Kenneth
Appointed Date: 08 August 2011
Director
CLUES, Roy Kenneth
Appointed Date: 16 March 2014
83 years old

Resigned Directors

Secretary
CLUES, Elizabeth Ann
Resigned: 09 August 2011
Appointed Date: 27 September 2002
Secretary
CLUES, Jonathan David
Resigned: 27 September 2002
Appointed Date: 10 September 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2001
Appointed Date: 06 September 2001
Director
CLUES, Jonathan David
Resigned: 09 August 2011
Appointed Date: 10 September 2001
53 years old
Director
DRUMMOND MORAY, John
Resigned: 26 May 2016
Appointed Date: 15 September 2014
82 years old
Director
MOYLUM, Mary Yasmin Sueying
Resigned: 16 November 2015
Appointed Date: 08 August 2011
67 years old
Director
PARRELLA, Michael Joseph
Resigned: 01 September 2012
Appointed Date: 08 August 2011
78 years old
Director
YEOMANS, Jason Michael
Resigned: 27 September 2002
Appointed Date: 10 September 2001
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Roy Kenneth Clues
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Oceanport Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARRIOR INTERNATIONAL LIMITED Events

06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 May 2016
Termination of appointment of John Drummond Moray as a director on 26 May 2016
18 Nov 2015
Company name changed gtherm (uk) LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
17 Nov 2015
Termination of appointment of Mary Yasmin Sueying Moylum as a director on 16 November 2015
...
... and 46 more events
28 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Sep 2001
Incorporation

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