WARREN MILLS LTD.
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 04956907
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Johnsons Financial Management Limited as a secretary on 20 February 2017; Termination of appointment of Simpsons Secretaries Limited as a secretary on 20 February 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of WARREN MILLS LTD. are www.warrenmills.co.uk, and www.warren-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 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.Warren Mills Ltd is a Private Limited Company. The company registration number is 04956907. Warren Mills Ltd has been working since 07 November 2003. The present status of the company is Active. The registered address of Warren Mills Ltd is 2nd Floor 109 Uxbridge Road London W5 5tl. . JOHNSONS FINANCIAL MANAGEMENT LIMITED is a Secretary of the company. FEATHER, Stephen David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LIMITED
Appointed Date: 20 February 2017
Director
FEATHER, Stephen David
Appointed Date: 07 November 2003
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 20 February 2017
Appointed Date: 07 November 2003
Director
CHETTLEBURGHS LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr Stephen David Feather
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN MILLS LTD. Events

20 Feb 2017
Appointment of Johnsons Financial Management Limited as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Simpsons Secretaries Limited as a secretary on 20 February 2017
11 Jan 2017
Confirmation statement made on 7 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
New secretary appointed
17 Nov 2003
Registered office changed on 17/11/03 from: temple house 20 holywell row london EC2A 4XH
07 Nov 2003
Incorporation

WARREN MILLS LTD. Charges

26 March 2007
Fixed and floating charge
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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