WARNE DEVELOPMENTS LIMITED
LONDON

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Company number 06187089
Status Active
Incorporation Date 27 March 2007
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 fifty-one events have happened. The last three records are Director's details changed for Nigel Terry Fee on 3 March 2017; Total exemption full accounts made up to 30 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 75,000 . The most likely internet sites of WARNE DEVELOPMENTS LIMITED are www.warnedevelopments.co.uk, and www.warne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Warne Developments Limited is a Private Limited Company. The company registration number is 06187089. Warne Developments Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Warne Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DACK, Martin Ian is a Director of the company. DANIELS, Stephen Richards is a Director of the company. FEE, Nigel Terry is a Director of the company. Director AGNEW, David Richard Charles has been resigned. Director BRIERLEY, Christopher David has been resigned. Director NEWTON, Hilary Paul has been resigned. Director OLIVER, Steven Edward has been resigned. Director WATKINS, David Jones has been resigned. Director WYLD, Anthony Richard Whycliffe has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 27 March 2007
Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old
Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
44 years old
Director
FEE, Nigel Terry
Appointed Date: 12 September 2011
74 years old

Resigned Directors

Director
AGNEW, David Richard Charles
Resigned: 12 December 2007
Appointed Date: 27 March 2007
72 years old
Director
BRIERLEY, Christopher David
Resigned: 12 September 2011
Appointed Date: 09 July 2008
65 years old
Director
NEWTON, Hilary Paul
Resigned: 09 July 2008
Appointed Date: 27 March 2007
66 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 27 March 2007
53 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 09 July 2008
81 years old
Director
WYLD, Anthony Richard Whycliffe
Resigned: 09 July 2008
Appointed Date: 12 December 2007
75 years old

WARNE DEVELOPMENTS LIMITED Events

04 Mar 2017
Director's details changed for Nigel Terry Fee on 3 March 2017
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 75,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 75,000
...
... and 41 more events
21 May 2007
Resolutions
  • ELRES ‐ Elective resolution
21 May 2007
Resolutions
  • ELRES ‐ Elective resolution
21 May 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007
Ad 27/03/07-27/03/07 £ si [email protected]=49999 £ ic 1/50000
27 Mar 2007
Incorporation

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