WARRENTON INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU
Company number 04751088
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs. Margaret Louise Janke as a director on 7 October 2016; Termination of appointment of Debra Louise Murphy as a director on 7 October 2016. The most likely internet sites of WARRENTON INVESTMENTS LIMITED are www.warrentoninvestments.co.uk, and www.warrenton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrenton Investments Limited is a Private Limited Company. The company registration number is 04751088. Warrenton Investments Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Warrenton Investments Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . P & T SECRETARIES LIMITED is a Secretary of the company. JANKE, Margaret Louise is a Director of the company. Secretary DWEN, Michael Patrick has been resigned. Secretary STUART, Andrew Moray, The Honourable has been resigned. Secretary WORTLEY-HUNT, John Robert Montagu Stuart has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director HESTER, Jesse Grant has been resigned. Director KELLY, Stephen John has been resigned. Director MURPHY, Debra Louise has been resigned. Director STUART, Andrew Moray has been resigned. Director WORTLEY-HUNT, John Robert Montagu Stuart has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 02 September 2013
Director
JANKE, Margaret Louise
Appointed Date: 07 October 2016
56 years old

Resigned Directors

Secretary
DWEN, Michael Patrick
Resigned: 06 December 2004
Appointed Date: 27 May 2003
Secretary
STUART, Andrew Moray, The Honourable
Resigned: 02 September 2013
Appointed Date: 09 September 2009
Secretary
WORTLEY-HUNT, John Robert Montagu Stuart
Resigned: 09 September 2009
Appointed Date: 06 December 2004
Secretary
P & T SECRETARIES LIMITED
Resigned: 27 May 2003
Appointed Date: 01 May 2003
Director
DWEN, Michael Patrick
Resigned: 06 December 2004
Appointed Date: 27 May 2003
77 years old
Director
HESTER, Jesse Grant
Resigned: 01 October 2007
Appointed Date: 27 May 2003
49 years old
Director
KELLY, Stephen John
Resigned: 25 July 2013
Appointed Date: 01 October 2007
61 years old
Director
MURPHY, Debra Louise
Resigned: 07 October 2016
Appointed Date: 25 July 2013
54 years old
Director
STUART, Andrew Moray
Resigned: 02 September 2013
Appointed Date: 09 September 2009
68 years old
Director
WORTLEY-HUNT, John Robert Montagu Stuart
Resigned: 09 September 2009
Appointed Date: 06 December 2004
66 years old
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Resigned: 27 May 2003
Appointed Date: 01 May 2003

WARRENTON INVESTMENTS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Appointment of Mrs. Margaret Louise Janke as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Debra Louise Murphy as a director on 7 October 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5,000
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 65 more events
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
05 Jun 2003
New director appointed
05 Jun 2003
New secretary appointed;new director appointed
01 May 2003
Incorporation

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