Company number 03764402
Status Liquidation
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 7412 - Accounting, auditing; tax consult
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 19 January 2017; Liquidators' statement of receipts and payments to 19 July 2016; Liquidators' statement of receipts and payments to 19 January 2016. The most likely internet sites of WARNE LIMITED are www.warne.co.uk, and www.warne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Warne Limited is a Private Limited Company.
The company registration number is 03764402. Warne Limited has been working since 04 May 1999.
The present status of the company is Liquidation. The registered address of Warne Limited is Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London Nw1 2ep. . SAFE SOLUTIONS SECRETARIES LIMITED is a Secretary of the company. SAFE SOLUTIONS DIRECTORS LIMITED is a Director of the company. Director SAFE SOLUTIONS ACCOUNTING SERVICES LIMITED has been resigned. Director SAFE SOLUTIONS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Accounting, auditing; tax consult".
Current Directors
Secretary
SAFE SOLUTIONS SECRETARIES LIMITED
Appointed Date: 04 May 1999
Director
SAFE SOLUTIONS DIRECTORS LIMITED
Appointed Date: 06 May 2003
Resigned Directors
Director
SAFE SOLUTIONS ACCOUNTING SERVICES LIMITED
Resigned: 14 January 2002
Appointed Date: 04 May 1999
27 years old
Director
SAFE SOLUTIONS MANAGEMENT SERVICES LIMITED
Resigned: 06 May 2003
Appointed Date: 14 January 2002
24 years old
WARNE LIMITED Events
17 Feb 2017
Liquidators' statement of receipts and payments to 19 January 2017
15 Aug 2016
Liquidators' statement of receipts and payments to 19 July 2016
25 Jan 2016
Liquidators' statement of receipts and payments to 19 January 2016
06 Aug 2015
Liquidators' statement of receipts and payments to 19 July 2015
29 Jan 2015
Liquidators' statement of receipts and payments to 19 January 2015
...
... and 44 more events
14 Jun 2001
Return made up to 04/05/01; full list of members
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363(288) ‐
Director's particulars changed
15 Dec 2000
Full accounts made up to 31 May 2000
28 Jul 2000
Return made up to 04/05/00; full list of members
18 May 2000
Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
04 May 1999
Incorporation