WARLEY DESIGN SOLUTIONS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3JW

Company number 06488160
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address UNIT D1 GREAT ROPERS BUSINESS CENTRE, GREAT ROPERS LANE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3JW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of WARLEY DESIGN SOLUTIONS LIMITED are www.warleydesignsolutions.co.uk, and www.warley-design-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and ten months. The distance to to Gidea Park Rail Station is 3.8 miles; to Billericay Rail Station is 5.9 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warley Design Solutions Limited is a Private Limited Company. The company registration number is 06488160. Warley Design Solutions Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Warley Design Solutions Limited is Unit D1 Great Ropers Business Centre Great Ropers Lane Great Warley Brentwood Essex Cm13 3jw. The company`s financial liabilities are £269.7k. It is £48.1k against last year. The cash in hand is £220.95k. It is £4.92k against last year. And the total assets are £349.44k, which is £80.77k against last year. DURBAN, John Andrew is a Secretary of the company. ACKLAND, Jonathan Clifford is a Director of the company. DURBAN, John Andrew is a Director of the company. The company operates in "Other engineering activities".


warley design solutions Key Finiance

LIABILITIES £269.7k
+21%
CASH £220.95k
+2%
TOTAL ASSETS £349.44k
+30%
All Financial Figures

Current Directors

Secretary
DURBAN, John Andrew
Appointed Date: 30 January 2008
Director
ACKLAND, Jonathan Clifford
Appointed Date: 30 January 2008
69 years old
Director
DURBAN, John Andrew
Appointed Date: 30 January 2008
59 years old

Persons With Significant Control

Jonathan Clifford Ackland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Andrew Durban
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARLEY DESIGN SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 15 more events
04 Feb 2009
Director's change of particulars / jonathan ackland / 30/01/2009
08 May 2008
Particulars of a mortgage or charge / charge no: 1
01 May 2008
Registered office changed on 01/05/2008 from 6 windmill close, boxted colchester essex CO45SA
01 May 2008
Accounting reference date extended from 31/01/2009 to 28/02/2009
30 Jan 2008
Incorporation

WARLEY DESIGN SOLUTIONS LIMITED Charges

30 April 2008
Deed of deposit
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Maylands Green Estate Co. Limited
Description: Cash by way of rent deposit.

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