42 WARRINGTON CRESCENT LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8PB

Company number 02902179
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 36 SANDFORD LEAZE, AVENING, TETBURY, ENGLAND, GL8 8PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 36 Sandford Leaze Avening Tetbury GL8 8PB on 30 August 2016. The most likely internet sites of 42 WARRINGTON CRESCENT LIMITED are www.42warringtoncrescent.co.uk, and www.42-warrington-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. 42 Warrington Crescent Limited is a Private Limited Company. The company registration number is 02902179. 42 Warrington Crescent Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of 42 Warrington Crescent Limited is 36 Sandford Leaze Avening Tetbury England Gl8 8pb. . JORDAN, Richard is a Secretary of the company. HARDWICK, Susan Elizabeth is a Director of the company. MACKENZIE, Yvonne Mavis is a Director of the company. WEST, Byrna Anneliese O'Brien is a Director of the company. Secretary ABRAHAMS, Jonathan Charles has been resigned. Secretary TAPPLYS LIMITED has been resigned. Secretary BUSHEY SECRETARIES & REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABRAHAMS, Gregory Ruben has been resigned. Director AKED, Ronald Charles has been resigned. Director WARRANDER, Julia Harriet Sophie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JORDAN, Richard
Appointed Date: 01 July 2016
Director
HARDWICK, Susan Elizabeth
Appointed Date: 24 May 2004
72 years old
Director
MACKENZIE, Yvonne Mavis
Appointed Date: 01 July 1999
69 years old
Director
WEST, Byrna Anneliese O'Brien
Appointed Date: 06 February 2013
55 years old

Resigned Directors

Secretary
ABRAHAMS, Jonathan Charles
Resigned: 22 May 2006
Appointed Date: 07 May 2002
Secretary
TAPPLYS LIMITED
Resigned: 06 February 2002
Appointed Date: 10 March 1995
Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Resigned: 01 July 2016
Appointed Date: 22 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1994
Appointed Date: 24 February 1994
Director
ABRAHAMS, Gregory Ruben
Resigned: 18 April 1997
Appointed Date: 03 March 1994
61 years old
Director
AKED, Ronald Charles
Resigned: 04 February 2013
Appointed Date: 03 March 1994
64 years old
Director
WARRANDER, Julia Harriet Sophie
Resigned: 24 May 2004
Appointed Date: 03 March 1994
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1994
Appointed Date: 24 February 1994

Persons With Significant Control

Mrs Byrna Anneliese O'Brien West
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Elizabeth Hardwick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Yvonne Mavis Mackenzie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 WARRINGTON CRESCENT LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to 36 Sandford Leaze Avening Tetbury GL8 8PB on 30 August 2016
30 Aug 2016
Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary on 1 July 2016
30 Aug 2016
Appointment of Mr Richard Jordan as a secretary on 1 July 2016
...
... and 75 more events
20 Mar 1995
New director appointed
18 Mar 1994
Registered office changed on 18/03/94 from: classic house 174-180 old street london EC1V 9BP
17 Mar 1994
Company name changed serveguild property management l imited\certificate issued on 18/03/94
24 Feb 1994
Incorporation
24 Feb 1994
Incorporation

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