DAVID WARTNABY LIMITED
LONDON DAVE KELLY LIMITED

Hellopages » City of London » City of London » EC3V 1LP

Company number 05348500
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration forty-six 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 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of DAVID WARTNABY LIMITED are www.davidwartnaby.co.uk, and www.david-wartnaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Wartnaby Limited is a Private Limited Company. The company registration number is 05348500. David Wartnaby Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of David Wartnaby Limited is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. The company`s financial liabilities are £85.13k. It is £62.45k against last year. The cash in hand is £112.5k. It is £91.41k against last year. And the total assets are £151.3k, which is £101.8k against last year. WARTNABY, Martine is a Secretary of the company. WARTNABY, David Robert is a Director of the company. Secretary GUY, Frances Rachel has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Radio broadcasting".


david wartnaby Key Finiance

LIABILITIES £85.13k
+275%
CASH £112.5k
+433%
TOTAL ASSETS £151.3k
+205%
All Financial Figures

Current Directors

Secretary
WARTNABY, Martine
Appointed Date: 05 April 2007
Director
WARTNABY, David Robert
Appointed Date: 01 February 2005
49 years old

Resigned Directors

Secretary
GUY, Frances Rachel
Resigned: 05 April 2007
Appointed Date: 01 February 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr David Robert Wartnaby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DAVID WARTNABY LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Director's details changed for Mr David Robert Wartnaby on 23 February 2014
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
01 Feb 2005
Incorporation

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