WARNFORDS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AG

Company number 05905016
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 85-87 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARNFORDS LIMITED are www.warnfords.co.uk, and www.warnfords.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Warnfords Limited is a Private Limited Company. The company registration number is 05905016. Warnfords Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Warnfords Limited is 85 87 Bayham Street London Nw1 0ag. . AHMED, Jamil is a Director of the company. Secretary FARRUKH, Shehzad has been resigned. Secretary WELLS, Melissa Jayne has been resigned. Secretary WELLS, Phineas Oliver has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FARRUKH, Shehzad has been resigned. Director WELLS, Melissa Jayne has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
AHMED, Jamil
Appointed Date: 02 July 2012
63 years old

Resigned Directors

Secretary
FARRUKH, Shehzad
Resigned: 05 July 2012
Appointed Date: 11 March 2008
Secretary
WELLS, Melissa Jayne
Resigned: 29 September 2006
Appointed Date: 14 August 2006
Secretary
WELLS, Phineas Oliver
Resigned: 11 March 2008
Appointed Date: 29 September 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
FARRUKH, Shehzad
Resigned: 05 July 2012
Appointed Date: 30 October 2009
63 years old
Director
WELLS, Melissa Jayne
Resigned: 31 January 2010
Appointed Date: 14 August 2006
52 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Jamil Ahmed
Notified on: 2 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WARNFORDS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
30 Aug 2006
Ad 14/08/06--------- £ si 99@1=99 £ ic 1/100
30 Aug 2006
New secretary appointed;new director appointed
22 Aug 2006
Secretary resigned
22 Aug 2006
Director resigned
14 Aug 2006
Incorporation

Similar Companies

WARNFORD ROAD MANAGEMENT COMPANY LIMITED WARNFORD WELLNESS LIMITED WARNHAIM LIMITED WARNHAM (INTERNATIONAL) LIMITED WARNHAM BLOOMS LLP WARNHAM CONSTRUCTION SERVICES LIMITED WARNHAM COURT (HORSHAM) MANAGEMENT COMPANY LIMITED