WARREN PROJECT MANAGEMENT LTD
CHESTER

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Company number 08346917
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 10 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 1 February 2016. The most likely internet sites of WARREN PROJECT MANAGEMENT LTD are www.warrenprojectmanagement.co.uk, and www.warren-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Warren Project Management Ltd is a Private Limited Company. The company registration number is 08346917. Warren Project Management Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Warren Project Management Ltd is 10 Nicholas Street Chester Cheshire Ch1 2nx. . WILLIAMS, Jacqueline is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILLIAMS, Jacqueline
Appointed Date: 04 January 2013
53 years old

Persons With Significant Control

Mrs Jacqueline Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Simon David Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN PROJECT MANAGEMENT LTD Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 1 February 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016

21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
17 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
08 Jan 2014
Accounts for a dormant company made up to 31 December 2013
31 Dec 2013
Previous accounting period shortened from 31 January 2014 to 31 December 2013
31 Dec 2013
Registered office address changed from 24 Park Avenue Higher Kinnerton Chester Flintshire CH4 9AS United Kingdom on 31 December 2013
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted