WARNER PROPERTY HOLDINGS LIMITED
PULBOROUGH

Hellopages » West Sussex » Chichester » RH20 1EW

Company number 05126205
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address HESWORTH COTTAGE HESWORTH COMMON, FITTLEWORTH, PULBOROUGH, WEST SUSSEX, RH20 1EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 . The most likely internet sites of WARNER PROPERTY HOLDINGS LIMITED are www.warnerpropertyholdings.co.uk, and www.warner-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Billingshurst Rail Station is 6.5 miles; to Ford Rail Station is 9 miles; to Barnham Rail Station is 9.4 miles; to Haslemere Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Property Holdings Limited is a Private Limited Company. The company registration number is 05126205. Warner Property Holdings Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Warner Property Holdings Limited is Hesworth Cottage Hesworth Common Fittleworth Pulborough West Sussex Rh20 1ew. . SHEARS, Richard John is a Secretary of the company. RUSSELL, Hugh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEARS, Richard John
Appointed Date: 01 June 2005

Director
RUSSELL, Hugh
Appointed Date: 23 July 2004
77 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 June 2005
Appointed Date: 12 May 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 May 2004
Appointed Date: 12 May 2004

WARNER PROPERTY HOLDINGS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000

22 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000

23 Jan 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 23 more events
02 Aug 2004
Registered office changed on 02/08/04 from: 332 grove street petworth west sussex GU28 0BD
02 Aug 2004
New director appointed
19 May 2004
Registered office changed on 19/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 May 2004
Director resigned
12 May 2004
Incorporation