WARRENDALE COTTAGE LTD
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL16 3AH

Company number 05175402
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 181,000 . The most likely internet sites of WARRENDALE COTTAGE LTD are www.warrendalecottage.co.uk, and www.warrendale-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Warrendale Cottage Ltd is a Private Limited Company. The company registration number is 05175402. Warrendale Cottage Ltd has been working since 09 July 2004. The present status of the company is Active. The registered address of Warrendale Cottage Ltd is 45 Vale Street Denbigh Denbighshire Ll16 3ah. . GRAHAM, Geoffrey is a Secretary of the company. KIRBY, Marjorie Elizabeth is a Director of the company. KIRBY, Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIRBY, Robert Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRAHAM, Geoffrey
Appointed Date: 12 July 2004
Director
KIRBY, Marjorie Elizabeth
Appointed Date: 12 July 2004
86 years old
Director
KIRBY, Sarah
Appointed Date: 28 November 2014
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2004
Appointed Date: 09 July 2004
Director
KIRBY, Robert Stuart
Resigned: 01 December 2005
Appointed Date: 12 July 2004
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Ms Marjorie Elizabeth Kirby
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Miss Sarah Kirby
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

WARRENDALE COTTAGE LTD Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 181,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 181,000
...
... and 33 more events
04 Oct 2004
New director appointed
24 Sep 2004
New director appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
09 Jul 2004
Incorporation

WARRENDALE COTTAGE LTD Charges

31 December 2007
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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