WARM SALAD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06482486
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Valentine Thomas Warner on 22 February 2017; Director's details changed for Valentine Thomas Warner on 1 December 2016. The most likely internet sites of WARM SALAD LIMITED are www.warmsalad.co.uk, and www.warm-salad.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Warm Salad Limited is a Private Limited Company. The company registration number is 06482486. Warm Salad Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Warm Salad Limited is 37 Warren Street London W1t 6ad. . WARNER, Valentine Thomas is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. The company operates in "Artistic creation".


Current Directors

Director
WARNER, Valentine Thomas
Appointed Date: 24 January 2008
53 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 01 February 2012
Appointed Date: 24 January 2008

Persons With Significant Control

Mr Valentine Thomas Warner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WARM SALAD LIMITED Events

22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Feb 2017
Director's details changed for Valentine Thomas Warner on 22 February 2017
10 Feb 2017
Director's details changed for Valentine Thomas Warner on 1 December 2016
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 18 more events
03 Mar 2010
Director's details changed for Valentine Thomas Warner on 24 January 2010
15 Jan 2010
Particulars of a mortgage or charge / charge no: 1
15 Jun 2009
Total exemption small company accounts made up to 31 January 2009
24 Apr 2009
Return made up to 24/01/09; full list of members
24 Jan 2008
Incorporation

WARM SALAD LIMITED Charges

11 January 2010
Legal mortgage
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: F/H property k/a 38 bloenfontein road, shepherd's bush…

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