WARP GROUP LIMITED
LONDON DIALCLASS LIMITED

Hellopages » Greater London » Camden » NW5 1LP

Company number 05475884
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Statement of capital following an allotment of shares on 9 September 2016 GBP 10,000 . The most likely internet sites of WARP GROUP LIMITED are www.warpgroup.co.uk, and www.warp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Warp Group Limited is a Private Limited Company. The company registration number is 05475884. Warp Group Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Warp Group Limited is Spectrum House 32 34 Gordon House Road London Nw5 1lp. . FLEMING, Kevin is a Director of the company. Secretary FLEMING, Kevin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BECKETT, Steven Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
FLEMING, Kevin
Appointed Date: 31 May 2016
65 years old

Resigned Directors

Secretary
FLEMING, Kevin
Resigned: 31 May 2016
Appointed Date: 16 June 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 09 June 2005
Director
BECKETT, Steven Paul
Resigned: 31 May 2016
Appointed Date: 16 June 2005
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 June 2005
Appointed Date: 09 June 2005

Persons With Significant Control

Mr Kevin Fleming
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WARP GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 9 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 30 June 2016
28 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 10,000
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
...
... and 33 more events
26 Jul 2005
Company name changed dialclass LIMITED\certificate issued on 26/07/05
27 Jun 2005
Nc inc already adjusted 16/06/05
27 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005
Incorporation

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