Company number 08683636
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 121 BROADHURST GARDENS, LONDON, NW6 3BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 2
. The most likely internet sites of WARRENSIDE LTD are www.warrenside.co.uk, and www.warrenside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Warrenside Ltd is a Private Limited Company.
The company registration number is 08683636. Warrenside Ltd has been working since 10 September 2013.
The present status of the company is Active. The registered address of Warrenside Ltd is 121 Broadhurst Gardens London Nw6 3bj. The company`s financial liabilities are £144.02k. It is £95.75k against last year. The cash in hand is £181.28k. It is £91.81k against last year. And the total assets are £187.44k, which is £92.97k against last year. SCOTT, William Woods is a Director of the company. Secretary SCOTT, William has been resigned. The company operates in "Management consultancy activities other than financial management".
warrenside Key Finiance
LIABILITIES
£144.02k
+198%
CASH
£181.28k
+102%
TOTAL ASSETS
£187.44k
+98%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SCOTT, William
Resigned: 16 September 2013
Appointed Date: 10 September 2013
Persons With Significant Control
Mr William Woods Scott
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Scott
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARRENSIDE LTD Events
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 0 more events
17 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
18 Sep 2013
Director's details changed for Mr William Woods Scott on 18 September 2013
16 Sep 2013
Termination of appointment of William Scott as a secretary
16 Sep 2013
Registered office address changed from 121 Broadhurst Gardens London NW6 3QP England on 16 September 2013
10 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted