WARRINGTON ESTATES LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 2QB

Company number 02748061
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address 5 BEREWYK HALL COURT, WHITE COLNE, COLCHESTER, ESSEX, CO6 2QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4 . The most likely internet sites of WARRINGTON ESTATES LIMITED are www.warringtonestates.co.uk, and www.warrington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Warrington Estates Limited is a Private Limited Company. The company registration number is 02748061. Warrington Estates Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Warrington Estates Limited is 5 Berewyk Hall Court White Colne Colchester Essex Co6 2qb. . TAYLOR, Peter Rowland is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HAGGER, Dennis has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director CHAN, Yau Shing has been resigned. Director HAGGER, Dennis has been resigned. Director LEUNG, Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TAYLOR, Peter Rowland

80 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1992
Secretary
HAGGER, Dennis
Resigned: 01 March 2012
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1992
Director
CHAN, Yau Shing
Resigned: 01 March 1998
Appointed Date: 04 February 1995
72 years old
Director
HAGGER, Dennis
Resigned: 01 March 2012
93 years old
Director
LEUNG, Timothy
Resigned: 12 November 1993
79 years old

Persons With Significant Control

Mr Peter Rowland Taylor
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WARRINGTON ESTATES LIMITED Events

17 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 4
...
... and 50 more events
25 Jan 1994
Full accounts made up to 30 September 1993
14 Oct 1993
Return made up to 17/09/93; full list of members
30 Aug 1993
Accounting reference date shortened from 31/03 to 30/09
10 May 1993
Accounting reference date notified as 31/03
17 Sep 1992
Incorporation

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