WARPLE WAY LIMITED
EALING

Hellopages » Greater London » Ealing » W5 2XA

Company number 09648374
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 20 NEW BROADWAY, EALING, GREATER LONDON, W5 2XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017; Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017; Termination of appointment of Shahin Sabet as a director on 31 January 2017. The most likely internet sites of WARPLE WAY LIMITED are www.warpleway.co.uk, and www.warple-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warple Way Limited is a Private Limited Company. The company registration number is 09648374. Warple Way Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of Warple Way Limited is 20 New Broadway Ealing Greater London W5 2xa. . CADWALLADER, Peter Mark is a Director of the company. LEIGHS, Anthony Mark is a Director of the company. Director GEDGAUDAS, Mantas has been resigned. Director SABET, Shahin has been resigned. Director SAGAR, Karmjit Singh has been resigned. Director WALTERS, Justin Gareth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CADWALLADER, Peter Mark
Appointed Date: 19 June 2015
43 years old
Director
LEIGHS, Anthony Mark
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Director
GEDGAUDAS, Mantas
Resigned: 25 November 2015
Appointed Date: 19 June 2015
51 years old
Director
SABET, Shahin
Resigned: 31 January 2017
Appointed Date: 19 June 2015
46 years old
Director
SAGAR, Karmjit Singh
Resigned: 31 January 2017
Appointed Date: 19 June 2015
44 years old
Director
WALTERS, Justin Gareth
Resigned: 26 September 2016
Appointed Date: 19 June 2015
58 years old

WARPLE WAY LIMITED Events

03 Feb 2017
Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Shahin Sabet as a director on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Termination of appointment of Justin Gareth Walters as a director on 26 September 2016
...
... and 2 more events
22 Dec 2015
Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015
27 Oct 2015
Registration of charge 096483740001, created on 23 October 2015
27 Oct 2015
Registration of charge 096483740002, created on 23 October 2015
20 Aug 2015
Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ United Kingdom to 20 New Broadway Ealing Greater London W5 2XA on 20 August 2015
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 1

WARPLE WAY LIMITED Charges

23 October 2015
Charge code 0964 8374 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land and buildings being 35 warple way acton london…
23 October 2015
Charge code 0964 8374 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land and buildings being 35 warple way acton london…

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