Company number 10069413
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 7JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 100694130008, created on 14 April 2016; Registration of a charge with Charles court order to extend. Charge code 100694130007, created on 12 April 2016. The most likely internet sites of WARRINGTON INVESTING LIMITED are www.warringtoninvesting.co.uk, and www.warrington-investing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrington Investing Limited is a Private Limited Company.
The company registration number is 10069413. Warrington Investing Limited has been working since 17 March 2016.
The present status of the company is Active. The registered address of Warrington Investing Limited is 20 Coxon Street Spondon Derby Derbyshire United Kingdom De21 7jg. . NABETANI, Taro is a Director of the company. VAN OMMEN, Hayley Dawn is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Taro Nabetani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Dawn Van Ommen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARRINGTON INVESTING LIMITED Events
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
01 Dec 2016
Registration of a charge with Charles court order to extend. Charge code 100694130008, created on 14 April 2016
01 Dec 2016
Registration of a charge with Charles court order to extend. Charge code 100694130007, created on 12 April 2016
01 Dec 2016
Registration of a charge with Charles court order to extend. Charge code 100694130009, created on 14 April 2016
23 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 100694130006, created on 12 April 2016
...
... and 6 more events
03 Aug 2016
Registration of charge 100694130002, created on 20 July 2016
12 Jul 2016
Director's details changed for Mrs Hayley Dawn Van Ommen on 12 July 2016
08 Jul 2016
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 8 July 2016
21 Apr 2016
Registered office address changed from 32-34 st. Johns Road Tunbridge Wells Kent TN4 9NT United Kingdom to 19/21 Swan Street West Malling Kent ME19 6JU on 21 April 2016
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
-
MODEL ARTICLES ‐
Model articles adopted
16 September 2016
Charge code 1006 9413 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: L/H 259 preston road standish wigan GM903819…
16 September 2016
Charge code 1006 9413 0004
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: L/H property k/a 259 preston road standish wigan t/no…
5 September 2016
Charge code 1006 9413 0003
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Freehold and leasehold property known as doric cinema…
20 July 2016
Charge code 1006 9413 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: F/H and l/h 11 queens drive windle st helens t/no MS140972…
20 July 2016
Charge code 1006 9413 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: F/H 11 queens drive windle st helens t/no MS140972…
14 April 2016
Charge code 1006 9413 0009
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Leasehold property known as 26 wensleydale road leigh…
14 April 2016
Charge code 1006 9413 0008
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Leasehold property known as 26 wensleydale road leigh…
12 April 2016
Charge code 1006 9413 0007
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Freehold property known as 18 lamsickle lane weston runcorn…
12 April 2016
Charge code 1006 9413 0006
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: F/H property k/a 18 lambsickle lane, weston, runcorn…