WARREN HOUSE HOLDINGS LIMITED
PRESTBURY

Hellopages » Cheshire » Cheshire East » SK10 4BU

Company number 06793011
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address WARREN HOUSE, WILLOWMEAD DRIVE, PRESTBURY, CHESHIRE, SK10 4BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of WARREN HOUSE HOLDINGS LIMITED are www.warrenhouseholdings.co.uk, and www.warren-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Middlewood Rail Station is 6 miles; to Gatley Rail Station is 8.4 miles; to Romiley Rail Station is 9.4 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren House Holdings Limited is a Private Limited Company. The company registration number is 06793011. Warren House Holdings Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Warren House Holdings Limited is Warren House Willowmead Drive Prestbury Cheshire Sk10 4bu. . WILLIS, John Sinclair is a Secretary of the company. WILLIS, John Sinclair is a Director of the company. WILLIS, Maureen Veronica is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIS, John Sinclair
Appointed Date: 15 January 2009
Director
WILLIS, John Sinclair
Appointed Date: 15 January 2009
83 years old
Director
WILLIS, Maureen Veronica
Appointed Date: 15 January 2009
82 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 January 2009
Appointed Date: 15 January 2009
94 years old

Persons With Significant Control

Mr John Sinclair Willis
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Veronica Willis
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN HOUSE HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 15 more events
16 Jun 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
05 Mar 2009
Director appointed maureen veronica willis
05 Mar 2009
Director and secretary appointed john sinclair willis
20 Jan 2009
Appointment terminated director barbara kahan
15 Jan 2009
Incorporation

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