WARWICK & ESPLEN LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BT

Company number 00124299
Status Active
Incorporation Date 18 September 1912
Company Type Private Limited Company
Address FOURTH FLOOR, 117-119 HOUNDSDITCH, LONDON, EC3A 7BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 168,543 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of WARWICK & ESPLEN LIMITED are www.warwickesplen.co.uk, and www.warwick-esplen.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Esplen Limited is a Private Limited Company. The company registration number is 00124299. Warwick Esplen Limited has been working since 18 September 1912. The present status of the company is Active. The registered address of Warwick Esplen Limited is Fourth Floor 117 119 Houndsditch London Ec3a 7bt. . TRUDGEON, Paul is a Secretary of the company. HOOD, Angela Mary is a Director of the company. KEALY, Annabel Jane is a Director of the company. LEWIS, Paul George Mersham is a Director of the company. PARKER, Iona Clare Fitzgerald is a Director of the company. TRUDGEON, Paul is a Director of the company. WARWICK, James Walter Fitzgerald is a Director of the company. Secretary HOOD, Alexander Hugo Evelyn has been resigned. Secretary STANFORD, John William has been resigned. Director HOOD, Alexander Hugo Evelyn has been resigned. Director WARWICK, James Walter Fitzgerald has been resigned. Director WARWICK, Margaret June has been resigned. Director WARWICK, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRUDGEON, Paul
Appointed Date: 28 March 2001

Director
HOOD, Angela Mary

95 years old

Director
KEALY, Annabel Jane
Appointed Date: 01 August 2013
69 years old

Director
LEWIS, Paul George Mersham
Appointed Date: 29 January 2015
49 years old

Director
PARKER, Iona Clare Fitzgerald
Appointed Date: 31 May 2012
61 years old

Director
TRUDGEON, Paul
Appointed Date: 30 August 2010
58 years old

Director
WARWICK, James Walter Fitzgerald
Appointed Date: 01 October 1992
59 years old

Resigned Directors

Secretary
HOOD, Alexander Hugo Evelyn
Resigned: 01 November 1992

Secretary
STANFORD, John William
Resigned: 28 March 2001
Appointed Date: 01 November 1992

Director
HOOD, Alexander Hugo Evelyn
Resigned: 02 September 2007
106 years old

Director
WARWICK, James Walter Fitzgerald
Resigned: 19 April 1994
59 years old

Director
WARWICK, Margaret June
Resigned: 31 May 2012
91 years old

Director
WARWICK, Peter John
Resigned: 09 August 2014
98 years old

WARWICK & ESPLEN LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 168,543

04 Oct 2015
Group of companies' accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 168,543

29 Jan 2015
Appointment of Mr Paul George Mersham Lewis as a director on 29 January 2015
...
... and 93 more events
06 Aug 1987
Return made up to 06/07/87; full list of members

28 Apr 1983
Accounts made up to 31 December 1982
14 Apr 1966
Company name changed\certificate issued on 14/04/66
26 Nov 1953
Alter mem and arts
18 Sep 1912
Incorporation

WARWICK & ESPLEN LIMITED Charges

22 December 1976
Statutory mort
Delivered: 29 December 1976
Status: Satisfied on 27 April 2010
Persons entitled: Williams & Glyns Bank LTD
Description: 8/64TH shares in M.v "cotinga" reg no:- 366301.
25 March 1976
Deed of assignemnt
Delivered: 2 April 1976
Status: Satisfied on 27 April 2010
Persons entitled: Williams & Glyns Bank LTD
Description: Al rights title and interest of the company into and under…
25 March 1976
Deed of covenants
Delivered: 2 April 1976
Status: Satisfied on 27 April 2010
Persons entitled: Williams & Glyns Bank LTD
Description: All claims, all policies of insurance & freights passage…