WARSMITH LIMITED
HARROW FIPEX 3 COMPANY LIMITED

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Company number 09177344
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Pierre Spengler as a director on 28 December 2015. The most likely internet sites of WARSMITH LIMITED are www.warsmith.co.uk, and www.warsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Warsmith Limited is a Private Limited Company. The company registration number is 09177344. Warsmith Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Warsmith Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIALLIMITED is a Secretary of the company. SMITH, Steven Miles is a Director of the company. WARD, Edward Nicholas is a Director of the company. Director SPENGLER, Pierre has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BSP SECRETARIALLIMITED
Appointed Date: 15 August 2014
Director
SMITH, Steven Miles
Appointed Date: 08 February 2016
66 years old
Director
WARD, Edward Nicholas
Appointed Date: 28 December 2015
72 years old

Resigned Directors

Director
SPENGLER, Pierre
Resigned: 28 December 2015
Appointed Date: 15 August 2014
78 years old

Persons With Significant Control

Mr Edward Nicholas Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARSMITH LIMITED Events

06 Oct 2016
Confirmation statement made on 15 August 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 January 2016
09 May 2016
Termination of appointment of Pierre Spengler as a director on 28 December 2015
09 May 2016
Appointment of Mr Edward Nicholas Ward as a director on 28 December 2015
16 Feb 2016
Appointment of Mr Steven Miles Smith as a director on 8 February 2016
24 Dec 2015
Company name changed fipex 3 company LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
21 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
05 Nov 2014
Current accounting period extended from 31 August 2015 to 31 January 2016
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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