WARREN EVANS PLC
LONDON

Hellopages » Greater London » Camden » NW1 9PH

Company number 08689956
Status Active
Incorporation Date 13 September 2013
Company Type Public Limited Company
Address 3A PROWSE PLACE, LONDON, NW1 9PH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WARREN EVANS PLC are www.warrenevans.co.uk, and www.warren-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Warren Evans Plc is a Public Limited Company. The company registration number is 08689956. Warren Evans Plc has been working since 13 September 2013. The present status of the company is Active. The registered address of Warren Evans Plc is 3a Prowse Place London Nw1 9ph. . ADAMS, Warren is a Secretary of the company. ADAMS, Warren Evans is a Director of the company. DESIGNER IDEAS LIMITED is a Director of the company. Secretary GEER, David has been resigned. Director BARLEGGS, Deborah Sharon has been resigned. Director GEER, David has been resigned. Director KORICAN, Bruce Thomas has been resigned. Director PATTINSON, Jed Warren has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ADAMS, Warren
Appointed Date: 18 July 2014
Director
ADAMS, Warren Evans
Appointed Date: 13 September 2013
64 years old
Director
DESIGNER IDEAS LIMITED
Appointed Date: 07 October 2014

Resigned Directors

Secretary
GEER, David
Resigned: 31 January 2014
Appointed Date: 13 September 2013
Director
BARLEGGS, Deborah Sharon
Resigned: 06 February 2014
Appointed Date: 13 September 2013
59 years old
Director
GEER, David
Resigned: 31 January 2014
Appointed Date: 13 September 2013
68 years old
Director
KORICAN, Bruce Thomas
Resigned: 23 May 2014
Appointed Date: 13 September 2013
62 years old
Director
PATTINSON, Jed Warren
Resigned: 07 October 2014
Appointed Date: 16 July 2014
40 years old

Persons With Significant Control

Mr. Warren Evans Adams
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Designer Ideas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARREN EVANS PLC Events

10 Apr 2017
Full accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
19 Jun 2015
Full accounts made up to 31 December 2014
...
... and 12 more events
11 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
11 Oct 2013
Commence business and borrow
11 Oct 2013
Trading certificate for a public company
23 Sep 2013
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 50,000
13 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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