WARWICK EDEN LIMITED
CARLISLE

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Company number 05850228
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address WARWICK HALL, WARWICK ON EDEN, CARLISLE, CUMBRIA, CA4 8PG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 720 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARWICK EDEN LIMITED are www.warwickeden.co.uk, and www.warwick-eden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Warwick Eden Limited is a Private Limited Company. The company registration number is 05850228. Warwick Eden Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Warwick Eden Limited is Warwick Hall Warwick On Eden Carlisle Cumbria Ca4 8pg. . MARRINER, Virginia Leavalle Pierpont is a Secretary of the company. MARRINER, Virginia Leavalle Pierpont is a Director of the company. TOWNELEY, Peregrine Henry is a Director of the company. TOWNELEY, Sarah Trimble Mcleod is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARRINER, Virginia Leavalle Pierpont
Appointed Date: 19 June 2006

Director
MARRINER, Virginia Leavalle Pierpont
Appointed Date: 19 June 2006
83 years old

Director
TOWNELEY, Peregrine Henry
Appointed Date: 19 June 2006
63 years old

Director
TOWNELEY, Sarah Trimble Mcleod
Appointed Date: 19 June 2006
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

WARWICK EDEN LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 720

05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 720

16 Jul 2015
Director's details changed for Mrs Sarah Trimble Mcleod Towneley on 16 July 2015
...
... and 26 more events
21 Sep 2006
Secretary resigned
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
21 Sep 2006
New secretary appointed;new director appointed
19 Jun 2006
Incorporation

WARWICK EDEN LIMITED Charges

23 April 2008
Deed of legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The stable block, warwick hall estate, warwick-on-eden…