WARREN WHITFIELD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5ES

Company number 05309722
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 159 WHITFIELD STREET, LONDON, W1T 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 8 . The most likely internet sites of WARREN WHITFIELD LIMITED are www.warrenwhitfield.co.uk, and www.warren-whitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Warren Whitfield Limited is a Private Limited Company. The company registration number is 05309722. Warren Whitfield Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Warren Whitfield Limited is 159 Whitfield Street London W1t 5es. . SMART, Rachel, Dr is a Secretary of the company. DENT, Alison Jane is a Director of the company. GUARD, Mark Perrott is a Director of the company. ISMAIL, Yusuf Faruque is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMART, Rachel, Dr
Appointed Date: 09 December 2004
Director
DENT, Alison Jane
Appointed Date: 09 December 2004
62 years old
Director
GUARD, Mark Perrott
Appointed Date: 09 December 2004
73 years old
Director
ISMAIL, Yusuf Faruque
Appointed Date: 04 February 2005
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

WARREN WHITFIELD LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 8
...
... and 30 more events
23 Dec 2004
New director appointed
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
23 Dec 2004
Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET
09 Dec 2004
Incorporation

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