44 WARRINGTON CRESCENT LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8PB

Company number 01739662
Status Active
Incorporation Date 14 July 1983
Company Type Private Limited Company
Address 36 SANDFORD LEAZE, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 23 June 2015. The most likely internet sites of 44 WARRINGTON CRESCENT LIMITED are www.44warringtoncrescent.co.uk, and www.44-warrington-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. 44 Warrington Crescent Limited is a Private Limited Company. The company registration number is 01739662. 44 Warrington Crescent Limited has been working since 14 July 1983. The present status of the company is Active. The registered address of 44 Warrington Crescent Limited is 36 Sandford Leaze Avening Tetbury Gloucestershire Gl8 8pb. The company`s financial liabilities are £0k. It is £0k against last year. . JORDAN, Richard is a Secretary of the company. BROWN, Julie Belita is a Director of the company. LANCE, Patricia Anne is a Director of the company. PILLEY, Heather Anne is a Director of the company. Secretary GRAHAM, Stuart has been resigned. Secretary KENT, Sarah has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Director ANTONIADES, Anthony has been resigned. Director FOX, Daniel Jonathan has been resigned. Director GRAHAM, Stuart has been resigned. Director KENT, Sarah has been resigned. Director NADER, Eshghi has been resigned. Director PALASUNTHERAM, Viswajit has been resigned. Director SALTER, Andrew James Henry has been resigned. Director SARBAH, Kwame Ackah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


44 warrington crescent Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN, Richard
Appointed Date: 17 February 2014
Director
BROWN, Julie Belita
Appointed Date: 08 March 2013
63 years old
Director
LANCE, Patricia Anne
Appointed Date: 06 May 2009
71 years old
Director
PILLEY, Heather Anne
Appointed Date: 04 July 2013
67 years old

Resigned Directors

Secretary
GRAHAM, Stuart
Resigned: 08 March 2013
Appointed Date: 01 April 2000
Secretary
KENT, Sarah
Resigned: 10 December 1999
Secretary
PEPPIATT, Brian Chalmers
Resigned: 28 November 1996
Appointed Date: 06 September 1995
Director
ANTONIADES, Anthony
Resigned: 27 June 1996
61 years old
Director
FOX, Daniel Jonathan
Resigned: 06 May 2009
Appointed Date: 01 December 2006
45 years old
Director
GRAHAM, Stuart
Resigned: 08 March 2013
Appointed Date: 01 April 2000
54 years old
Director
KENT, Sarah
Resigned: 10 December 1999
84 years old
Director
NADER, Eshghi
Resigned: 01 December 2006
Appointed Date: 27 June 1996
66 years old
Director
PALASUNTHERAM, Viswajit
Resigned: 16 May 2011
Appointed Date: 09 March 1998
59 years old
Director
SALTER, Andrew James Henry
Resigned: 09 March 1998
Appointed Date: 05 November 1997
63 years old
Director
SARBAH, Kwame Ackah
Resigned: 05 November 1997
93 years old

Persons With Significant Control

Mrs Julie Belita Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Anne Pilley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Patsy Yatsy Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

44 WARRINGTON CRESCENT LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 23 June 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 23 June 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 29 December 2014
...
... and 100 more events
23 Dec 1986
Full accounts made up to 23 June 1986
23 Dec 1986
Annual return made up to 12/11/86
07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road, maida vale, london, W9 1SX
07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX
14 Jul 1983
Incorporation

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