WARDEN SECRETARIAL LIMITED
COLCHESTER

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Company number 04206331
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Director's details changed for Mr Jonathan Warden Tile on 20 July 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of WARDEN SECRETARIAL LIMITED are www.wardensecretarial.co.uk, and www.warden-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Warden Secretarial Limited is a Private Limited Company. The company registration number is 04206331. Warden Secretarial Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Warden Secretarial Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . WYNCOLL, Julian George is a Secretary of the company. TILE, Jonathon Warden is a Director of the company. WYNCOLL, Julian George is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WYNCOLL, Julian George
Appointed Date: 30 April 2001
Director
TILE, Jonathon Warden
Appointed Date: 30 April 2001
68 years old
Director
WYNCOLL, Julian George
Appointed Date: 30 April 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 April 2001
Appointed Date: 26 April 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 30 April 2001
Appointed Date: 26 April 2001

WARDEN SECRETARIAL LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Jul 2016
Director's details changed for Mr Jonathan Warden Tile on 20 July 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 28 more events
31 Oct 2001
New director appointed
31 Oct 2001
New secretary appointed;new director appointed
11 May 2001
Director resigned
11 May 2001
Secretary resigned
26 Apr 2001
Incorporation

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