WARREN PROPERTIES (NE) LIMITED
FERRYHILL

Hellopages » County Durham » County Durham » DL17 8JH

Company number 05981776
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of WARREN PROPERTIES (NE) LIMITED are www.warrenpropertiesne.co.uk, and www.warren-properties-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newton Aycliffe Rail Station is 5.4 miles; to Shildon Rail Station is 5.5 miles; to Durham Rail Station is 6.3 miles; to Heighington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Properties Ne Limited is a Private Limited Company. The company registration number is 05981776. Warren Properties Ne Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Warren Properties Ne Limited is 37 38 Market Street Ferryhill County Durham Dl17 8jh. . WARREN, Judith is a Secretary of the company. WARREN, Roy is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Judith
Appointed Date: 23 June 2008
Director
WARREN, Roy
Appointed Date: 23 June 2008
75 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 June 2008
Appointed Date: 30 October 2006
Nominee Director
BUYVIEW LTD
Resigned: 23 June 2008
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Roy Warren
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Marion Warren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN PROPERTIES (NE) LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 17 more events
28 Jul 2008
Registered office changed on 28/07/2008 from 8-10 stamford hill london N16 6XS
28 Jul 2008
Appointment terminated director buyview LTD
28 Jul 2008
Secretary appointed judith warren
28 Jul 2008
Director appointed roy warren
30 Oct 2006
Incorporation

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