WARREN SOUTHSEA LIMITED
HAVANT BRIGHTSTYLE LIMITED

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 04549312
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, PO9 6DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registration of charge 045493120001, created on 22 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WARREN SOUTHSEA LIMITED are www.warrensouthsea.co.uk, and www.warren-southsea.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Warren Southsea Limited is a Private Limited Company. The company registration number is 04549312. Warren Southsea Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Warren Southsea Limited is The Stables Stansted Park Rowlands Castle Havant Hampshire Po9 6dx. The company`s financial liabilities are £185.63k. It is £58.37k against last year. The cash in hand is £333.82k. It is £57.08k against last year. And the total assets are £349.35k, which is £60.19k against last year. CARTWRIGHT, Anne Elizabeth is a Secretary of the company. CARTWRIGHT, Paul Geoffrey is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary LANSDOWNE SECRETARIES LTD has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


warren southsea Key Finiance

LIABILITIES £185.63k
+45%
CASH £333.82k
+20%
TOTAL ASSETS £349.35k
+20%
All Financial Figures

Current Directors

Secretary
CARTWRIGHT, Anne Elizabeth
Appointed Date: 21 December 2004
Director
CARTWRIGHT, Paul Geoffrey
Appointed Date: 29 October 2002
70 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 October 2002
Appointed Date: 01 October 2002
Secretary
LANSDOWNE SECRETARIES LTD
Resigned: 21 December 2004
Appointed Date: 29 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mrs Anne Elizabeth Cartwright
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Geoffrey Cartwright
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN SOUTHSEA LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Registration of charge 045493120001, created on 22 July 2016
27 May 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
08 Sep 2015
Registered office address changed from 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ England to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 8 September 2015
...
... and 35 more events
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
04 Feb 2003
Registered office changed on 04/02/03 from: 76 whitchurch road cardiff CF14 3LX
30 Jan 2003
Company name changed brightstyle LIMITED\certificate issued on 30/01/03
01 Oct 2002
Incorporation

WARREN SOUTHSEA LIMITED Charges

22 July 2016
Charge code 0454 9312 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…

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