WARRINGTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 04183227
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 041832270006, created on 22 February 2017; Registration of charge 041832270005, created on 22 February 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of WARRINGTON INVESTMENTS LIMITED are www.warringtoninvestments.co.uk, and www.warrington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Warrington Investments Limited is a Private Limited Company. The company registration number is 04183227. Warrington Investments Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Warrington Investments Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Benjamin is a Director of the company. Secretary BLEIER, Norman has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLEIER, Joshua Samuel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLEIER, Benjamin
Appointed Date: 27 October 2016
44 years old

Resigned Directors

Secretary
BLEIER, Norman
Resigned: 27 October 2016
Appointed Date: 20 March 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
BLEIER, Joshua Samuel
Resigned: 27 October 2016
Appointed Date: 20 March 2001
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Benjamin Bleier
Notified on: 27 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRINGTON INVESTMENTS LIMITED Events

23 Feb 2017
Registration of charge 041832270006, created on 22 February 2017
23 Feb 2017
Registration of charge 041832270005, created on 22 February 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Satisfaction of charge 2 in full
...
... and 44 more events
23 May 2001
Registered office changed on 23/05/01 from: 6 well street london E9 7PX
28 Mar 2001
Director resigned
28 Mar 2001
Secretary resigned
28 Mar 2001
Registered office changed on 28/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Mar 2001
Incorporation

WARRINGTON INVESTMENTS LIMITED Charges

22 February 2017
Charge code 0418 3227 0006
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Laurel house, 129 to 141 (odd numbers) little ealing lane…
22 February 2017
Charge code 0418 3227 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
15 January 2002
Debenture
Delivered: 17 January 2002
Status: Satisfied on 7 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied on 7 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a and forming part of plot 1, centre…
15 January 2002
Security over a deposit account
Delivered: 17 January 2002
Status: Satisfied on 7 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right, title and interest in the monies held in any…
25 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 7 November 2016
Persons entitled: Commercial Developments Limited
Description: Plot 1 centre park warrington.

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