WARNAPALA & CO LTD
MIDDLESEX

Hellopages » Greater London » Ealing » UB2 4DL
Company number 04995558
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 14A NORWOOD ROAD, SOUTHALL, MIDDLESEX, UB2 4DL
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARNAPALA & CO LTD are www.warnapalaco.co.uk, and www.warnapala-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Warnapala Co Ltd is a Private Limited Company. The company registration number is 04995558. Warnapala Co Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Warnapala Co Ltd is 14a Norwood Road Southall Middlesex Ub2 4dl. . WARNAPALA, Hemantha is a Director of the company. WARNAPALA, Nishanti is a Director of the company. Secretary WARNAPALA, Hemantha has been resigned. Secretary WARNAPALA, Nishanti has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
WARNAPALA, Hemantha
Appointed Date: 15 December 2003
62 years old
Director
WARNAPALA, Nishanti
Appointed Date: 04 April 2005
62 years old

Resigned Directors

Secretary
WARNAPALA, Hemantha
Resigned: 04 April 2005
Appointed Date: 15 December 2003
Secretary
WARNAPALA, Nishanti
Resigned: 08 December 2009
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Hemantha Warnapala
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nishanti Warnapala
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNAPALA & CO LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
12 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 25 more events
18 Oct 2005
Accounting reference date extended from 31/12/04 to 31/03/05
06 Apr 2005
New director appointed
04 Apr 2005
Secretary resigned
28 Jan 2005
Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2003
Incorporation

WARNAPALA & CO LTD Charges

27 April 2007
Standard mortgage debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…

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