Company number 07426991
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 300,000
. The most likely internet sites of WARBURTON DEVELOPMENTS LIMITED are www.warburtondevelopments.co.uk, and www.warburton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Warburton Developments Limited is a Private Limited Company.
The company registration number is 07426991. Warburton Developments Limited has been working since 02 November 2010.
The present status of the company is Active. The registered address of Warburton Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. RICKMAN, Robert James is a Director of the company. STOCKWELL, Fiona Alison is a Director of the company. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 02 November 2010
Resigned Directors
WARBURTON DEVELOPMENTS LIMITED Events
07 Dec 2016
Confirmation statement made on 2 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 19 more events
04 Apr 2011
Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
02 Mar 2011
Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2 March 2011
04 Nov 2010
Statement of capital following an allotment of shares on 2 November 2010
03 Nov 2010
Current accounting period shortened from 30 November 2011 to 30 September 2011
02 Nov 2010
Incorporation