WARRENS GBC LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Doncaster » DN1 2HD

Company number 06074062
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 33 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 40,000 . The most likely internet sites of WARRENS GBC LIMITED are www.warrensgbc.co.uk, and www.warrens-gbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Warrens Gbc Limited is a Private Limited Company. The company registration number is 06074062. Warrens Gbc Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Warrens Gbc Limited is 33 Thorne Road Doncaster South Yorkshire Dn1 2hd. . CANE, Andrew John is a Secretary of the company. GARBUTT, Jill Serena is a Secretary of the company. CANE, Andrew John is a Director of the company. GARBUTT, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CANE, Andrew John
Appointed Date: 31 March 2008
Secretary
GARBUTT, Jill Serena
Appointed Date: 30 January 2007
Director
CANE, Andrew John
Appointed Date: 04 November 2008
55 years old
Director
GARBUTT, Stephen
Appointed Date: 30 January 2007
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Andrew John Cane
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephen Garbutt
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

WARRENS GBC LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 40,000
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 40,000
...
... and 28 more events
22 Mar 2007
Secretary resigned
22 Mar 2007
Director resigned
22 Mar 2007
New secretary appointed
22 Mar 2007
New director appointed
30 Jan 2007
Incorporation

WARRENS GBC LIMITED Charges

10 April 2013
Charge code 0607 4062 0004
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code 0607 4062 0003
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2008
Guarantee and debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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