Company number 08362497
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 85 PARRYS LANE, STOKE BISHOP, BRISTOL, BS9 1AN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Resolutions
RES13 ‐
Agreemnt 06/12/2016
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WARRINGTON HOUSE LIMITED are www.warringtonhouse.co.uk, and www.warrington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Warrington House Limited is a Private Limited Company.
The company registration number is 08362497. Warrington House Limited has been working since 16 January 2013.
The present status of the company is Active. The registered address of Warrington House Limited is 85 Parrys Lane Stoke Bishop Bristol Bs9 1an. . RAZAVI, Touraj, Dr is a Director of the company. Director OCHOA, Lina Constanza has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Touraj Razavi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lina Constanza Ochoa
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARRINGTON HOUSE LIMITED Events
14 Feb 2017
Confirmation statement made on 16 January 2017 with updates
13 Jan 2017
Resolutions
-
RES13 ‐
Agreemnt 06/12/2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Registration of charge 083624970002, created on 6 December 2016
05 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
...
... and 8 more events
14 Mar 2014
Total exemption small company accounts made up to 31 January 2014
03 Feb 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
10 Jul 2013
Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB United Kingdom on 10 July 2013
10 Jul 2013
Termination of appointment of Lina Ochoa as a director
16 Jan 2013
Incorporation