WARNER VILLAGE TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 03263290
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Shaun Lewis Driscoll on 22 January 2016. The most likely internet sites of WARNER VILLAGE TRUSTEES LIMITED are www.warnervillagetrustees.co.uk, and www.warner-village-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Village Trustees Limited is a Private Limited Company. The company registration number is 03263290. Warner Village Trustees Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Warner Village Trustees Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . BISONI, David is a Secretary of the company. BISONI, David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. DRISCOLL, Shaun Lewis is a Director of the company. PHILLIPSON, Simon is a Director of the company. Secretary BIRCH, James Edward Sullivan has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director ADELMANN, Charles Christopher has been resigned. Director ANDERSON, John Gregory has been resigned. Director BASSER, Gregory has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director BISONI, David has been resigned. Director BURKE, Graham William has been resigned. Director CRAWFORD, John Andrew has been resigned. Director EMANUELE, Michele has been resigned. Director FOO, Peter Edwin has been resigned. Director GALLAHER, Christopher John has been resigned. Director KIRBY, Robert George has been resigned. Director LEGGO, Philip Sidney has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director LIVERY, George has been resigned. Director MERTZ, Steven William has been resigned. Director MILLER, Paul Rex has been resigned. Director OCHS, Millard Luis has been resigned. Director PEARSON, David Arthur has been resigned. Director RICHARDS, James Timothy has been resigned. Director SENIOR, Kirk has been resigned. Director SHAH, Kiren Narshi has been resigned. Director SMITH, Steven John has been resigned. Director STIEGLER, Ira Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISONI, David
Appointed Date: 20 February 2002
Director
BISONI, David
Appointed Date: 12 May 2015
57 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 12 May 2015
61 years old
Director
DRISCOLL, Shaun Lewis
Appointed Date: 04 August 2009
70 years old
Director
PHILLIPSON, Simon
Appointed Date: 01 September 2011
63 years old

Resigned Directors

Secretary
BIRCH, James Edward Sullivan
Resigned: 20 February 2002
Appointed Date: 28 November 1996
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 14 October 1996
Director
ADELMANN, Charles Christopher
Resigned: 01 March 2001
Appointed Date: 28 November 1996
70 years old
Director
ANDERSON, John Gregory
Resigned: 26 September 2000
Appointed Date: 15 February 2000
57 years old
Director
BASSER, Gregory
Resigned: 28 April 2006
Appointed Date: 28 November 1996
67 years old
Director
BIRCH, James Edward Sullivan
Resigned: 20 February 2002
Appointed Date: 03 November 1998
61 years old
Director
BISONI, David
Resigned: 01 September 2011
Appointed Date: 20 February 2002
57 years old
Director
BURKE, Graham William
Resigned: 01 September 2011
Appointed Date: 28 November 1996
83 years old
Director
CRAWFORD, John Andrew
Resigned: 30 June 2000
Appointed Date: 28 November 1996
75 years old
Director
EMANUELE, Michele
Resigned: 12 May 2015
Appointed Date: 15 October 2008
66 years old
Director
FOO, Peter Edwin
Resigned: 04 August 2009
Appointed Date: 28 November 1996
70 years old
Director
GALLAHER, Christopher John
Resigned: 23 March 2005
Appointed Date: 30 June 2000
71 years old
Director
KIRBY, Robert George
Resigned: 15 February 2000
Appointed Date: 28 November 1996
74 years old
Director
LEGGO, Philip Sidney
Resigned: 01 September 2011
Appointed Date: 23 March 2005
71 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 06 November 1996
Appointed Date: 14 October 1996
Director
LIVERY, George
Resigned: 15 November 2002
Appointed Date: 26 September 2000
60 years old
Director
MERTZ, Steven William
Resigned: 12 May 2015
Appointed Date: 15 October 2008
68 years old
Director
MILLER, Paul Rex
Resigned: 15 October 2008
Appointed Date: 01 March 2001
69 years old
Director
OCHS, Millard Luis
Resigned: 01 March 2011
Appointed Date: 23 October 1996
79 years old
Director
PEARSON, David Arthur
Resigned: 15 October 2008
Appointed Date: 28 November 1996
81 years old
Director
RICHARDS, James Timothy
Resigned: 30 September 1998
Appointed Date: 28 November 1996
66 years old
Director
SENIOR, Kirk
Resigned: 24 February 2011
Appointed Date: 15 November 2002
60 years old
Director
SHAH, Kiren Narshi
Resigned: 28 November 1996
Appointed Date: 15 October 1996
65 years old
Director
SMITH, Steven John
Resigned: 07 April 1999
Appointed Date: 28 November 1996
69 years old
Director
STIEGLER, Ira Brian
Resigned: 31 August 2005
Appointed Date: 01 November 2000
69 years old

Persons With Significant Control

Warner Bros. Theatres (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNER VILLAGE TRUSTEES LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Director's details changed for Mr Shaun Lewis Driscoll on 22 January 2016
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 122 more events
21 Nov 1996
New director appointed
21 Nov 1996
New director appointed
21 Nov 1996
New director appointed
13 Nov 1996
Company name changed fcb 1196 LIMITED\certificate issued on 14/11/96
14 Oct 1996
Incorporation

Similar Companies

WARNER VENTURES LTD WARNER VILLAGE INVESTMENTS LIMITED PARTNERSHIP WARNER VISION LTD WARNER WELDING LTD WARNER WILDE LIMITED WARNER WINNING SOLUTIONS LTD WARNER WORLD LIMITED