YOUR DIGITAL HEROES LIMITED
CHESTER WARRINER (UK) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2BE

Company number 03895708
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address MERCHANTS HOUSE, CROOK STREET, CHESTER, CHESHIRE, CH1 2BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 038957080001, created on 23 February 2016. The most likely internet sites of YOUR DIGITAL HEROES LIMITED are www.yourdigitalheroes.co.uk, and www.your-digital-heroes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Your Digital Heroes Limited is a Private Limited Company. The company registration number is 03895708. Your Digital Heroes Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Your Digital Heroes Limited is Merchants House Crook Street Chester Cheshire Ch1 2be. . RECKLESS, Lindsay Louise is a Secretary of the company. RECKLESS, Callum Michael Alan is a Director of the company. Secretary WARRINER, Timothy John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARRINER, Ellie has been resigned. Director WARRINER, Geoffrey John has been resigned. Director WARRINER, Timothy John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RECKLESS, Lindsay Louise
Appointed Date: 01 May 2015

Director
RECKLESS, Callum Michael Alan
Appointed Date: 17 July 2013
41 years old

Resigned Directors

Secretary
WARRINER, Timothy John
Resigned: 01 May 2015
Appointed Date: 16 December 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Director
WARRINER, Ellie
Resigned: 13 August 2014
Appointed Date: 04 July 2013
65 years old

Director
WARRINER, Geoffrey John
Resigned: 22 April 2013
Appointed Date: 16 December 1999
89 years old

Director
WARRINER, Timothy John
Resigned: 13 August 2014
Appointed Date: 16 December 1999
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

YOUR DIGITAL HEROES LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Registration of charge 038957080001, created on 23 February 2016
18 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

18 Jan 2016
Secretary's details changed for Miss Lindsay Louise Glover on 27 July 2015
...
... and 46 more events
04 Jan 2000
New secretary appointed;new director appointed
04 Jan 2000
New director appointed
04 Jan 2000
Director resigned
04 Jan 2000
Secretary resigned
16 Dec 1999
Incorporation

YOUR DIGITAL HEROES LIMITED Charges

23 February 2016
Charge code 0389 5708 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…