WARWICK TRUSTEES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3JA
Company number 06126263
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of WARWICK TRUSTEES LIMITED are www.warwicktrustees.co.uk, and www.warwick-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Warwick Trustees Limited is a Private Limited Company. The company registration number is 06126263. Warwick Trustees Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Warwick Trustees Limited is 14 The Drive Hove East Sussex Bn3 3ja. . HAMILTON, Alexander Sethi is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. Secretary MARTIN, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MARTIN, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMILTON, Alexander Sethi
Appointed Date: 04 March 2010
Director
HAMILTON, Alexander Sethi
Appointed Date: 04 March 2010
37 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 23 February 2007
40 years old

Resigned Directors

Secretary
MARTIN, David
Resigned: 04 March 2010
Appointed Date: 23 February 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
MARTIN, David
Resigned: 04 March 2010
Appointed Date: 23 February 2007
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 23 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Sethi Hamilton
Notified on: 23 February 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK TRUSTEES LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 29 February 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
20 Apr 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 21 more events
08 Mar 2007
New secretary appointed
08 Mar 2007
New director appointed
08 Mar 2007
New director appointed
08 Mar 2007
Registered office changed on 08/03/07 from: 31 corsham street, london, N1 6DR
23 Feb 2007
Incorporation

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