WARREN SERVICES LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » IP24 1HT

Company number 03081991
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 4 FISON WAY, THETFORD, NORFOLK, IP24 1HT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr William Richard Bridgman on 1 July 2015; Director's details changed for Mrs Catherine Laurie Bridgman on 1 July 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of WARREN SERVICES LIMITED are www.warrenservices.co.uk, and www.warren-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Brandon Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Services Limited is a Private Limited Company. The company registration number is 03081991. Warren Services Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Warren Services Limited is 4 Fison Way Thetford Norfolk Ip24 1ht. . BRIDGMAN, Sharon is a Secretary of the company. BRIDGMAN, Catherine Laurie is a Director of the company. BRIDGMAN, Richard William is a Director of the company. BRIDGMAN, Sharon is a Director of the company. BRIDGMAN, William Richard is a Director of the company. MASON, Rebecca Suzanne is a Director of the company. POYNER, Clive Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RICKARD, Martin James has been resigned. Director ROSS, Estee Sharon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BRIDGMAN, Sharon
Appointed Date: 20 July 1995
Director
BRIDGMAN, Catherine Laurie
Appointed Date: 01 February 2012
44 years old
Director
BRIDGMAN, Richard William
Appointed Date: 20 July 1995
78 years old
Director
BRIDGMAN, Sharon
Appointed Date: 20 July 1995
75 years old
Director
BRIDGMAN, William Richard
Appointed Date: 25 January 2001
48 years old
Director
MASON, Rebecca Suzanne
Appointed Date: 18 April 2011
50 years old
Director
POYNER, Clive Edward
Appointed Date: 01 October 2009
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995
35 years old
Director
RICKARD, Martin James
Resigned: 29 June 2012
Appointed Date: 04 January 2005
85 years old
Director
ROSS, Estee Sharon
Resigned: 30 June 2014
Appointed Date: 01 October 2009
45 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Mr Richard William Bridgman
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mrs Sharon Bridgman
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr William Richard Bridgman
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Rawner Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARREN SERVICES LIMITED Events

14 Dec 2016
Director's details changed for Mr William Richard Bridgman on 1 July 2015
14 Dec 2016
Director's details changed for Mrs Catherine Laurie Bridgman on 1 July 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 61 more events
07 Aug 1995
New director appointed
07 Aug 1995
Director resigned;new director appointed
07 Aug 1995
Secretary resigned;new secretary appointed;director resigned
07 Aug 1995
Registered office changed on 07/08/95 from: 33 crwys road cardiff CF2 4YF
20 Jul 1995
Incorporation

WARREN SERVICES LIMITED Charges

16 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts all associated rights all export debts see image…
17 September 2004
Debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1999
Debenture
Delivered: 4 March 1999
Status: Satisfied on 20 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Single debenture
Delivered: 27 December 1995
Status: Satisfied on 24 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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