THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED
REDCLIFFE

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Company number 04274559
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, REDCLIFFE, BRISTOL, ENGLAND, BS1 6HL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 March 2016; Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016. The most likely internet sites of THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.thewarrensbusinessparkmanagementcompany.co.uk, and www.the-warrens-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Warrens Business Park Management Company Limited is a Private Limited Company. The company registration number is 04274559. The Warrens Business Park Management Company Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of The Warrens Business Park Management Company Limited is Bath House 6 8 Bath Street Redcliffe Bristol England Bs1 6hl. The company`s financial liabilities are £0.12k. It is £0k against last year. And the total assets are £28.88k, which is £0.98k against last year. MISTRY, Anil Gopal is a Secretary of the company. MISTRY, Anil Gopal is a Director of the company. TIMMERMAN, Paul is a Director of the company. Secretary BEIGHTON, Judy Anne has been resigned. Secretary COCKAYNE, Laura Elizabeth has been resigned. Director BEIGHTON, Christopher Martin has been resigned. Director BEIGHTON, Judy Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the warrens business park management company Key Finiance

LIABILITIES £0.12k
CASH n/a
TOTAL ASSETS £28.88k
+3%
All Financial Figures

Current Directors

Secretary
MISTRY, Anil Gopal
Appointed Date: 28 July 2006
Director
MISTRY, Anil Gopal
Appointed Date: 14 October 2004
64 years old
Director
TIMMERMAN, Paul
Appointed Date: 14 October 2004
62 years old

Resigned Directors

Secretary
BEIGHTON, Judy Anne
Resigned: 30 April 2004
Appointed Date: 21 August 2001
Secretary
COCKAYNE, Laura Elizabeth
Resigned: 28 July 2006
Appointed Date: 14 October 2004
Director
BEIGHTON, Christopher Martin
Resigned: 30 April 2004
Appointed Date: 21 August 2001
68 years old
Director
BEIGHTON, Judy Anne
Resigned: 30 April 2004
Appointed Date: 21 August 2001
68 years old

Persons With Significant Control

Mr Anil Gopal Mistry Ba Hons Fca
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Timmerman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 Jul 2016
Accounts for a small company made up to 31 March 2016
06 Jun 2016
Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 120
30 Jun 2015
Accounts for a small company made up to 31 March 2015
...
... and 40 more events
16 Aug 2003
Return made up to 21/08/03; full list of members
15 Jun 2003
Ad 16/05/03--------- £ si 2@10=20 £ ic 20/40
12 Dec 2002
Accounts for a dormant company made up to 31 August 2002
30 Aug 2002
Return made up to 21/08/02; full list of members
21 Aug 2001
Incorporation

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