WARWICK TOWERS MANAGEMENT CO. LTD
LONDON

Hellopages » Greater London » Ealing » W5 3XH

Company number 03708762
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 9 A WARWICK ROAD, EALING, LONDON, W5 3XH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Rona Bierrum as a secretary on 10 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of WARWICK TOWERS MANAGEMENT CO. LTD are www.warwicktowersmanagementco.co.uk, and www.warwick-towers-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Towers Management Co Ltd is a Private Limited Company. The company registration number is 03708762. Warwick Towers Management Co Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Warwick Towers Management Co Ltd is 9 A Warwick Road Ealing London W5 3xh. . CADDY, Stephen is a Director of the company. Secretary BIERRUM, Rona has been resigned. Secretary STONE, Stewart Malcolm has been resigned. Secretary WORRALL, Richard Geoffrey has been resigned. Secretary WYSE, Fiona has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDELL, Joanne has been resigned. Director FULLER, Shirley Anne has been resigned. Director RICHARDS, Mark Jonathan has been resigned. Director STONE, Stewart Malcolm has been resigned. Director SWANNIE, Susan Elizabeth has been resigned. Director WEDBURY, Colin Frederick has been resigned. The company operates in "Residents property management".


Current Directors

Director
CADDY, Stephen
Appointed Date: 06 November 2007
60 years old

Resigned Directors

Secretary
BIERRUM, Rona
Resigned: 10 December 2016
Appointed Date: 22 July 2012

Secretary
STONE, Stewart Malcolm
Resigned: 12 March 2004
Appointed Date: 04 February 1999

Secretary
WORRALL, Richard Geoffrey
Resigned: 22 July 2012
Appointed Date: 01 May 2008

Secretary
WYSE, Fiona
Resigned: 30 April 2008
Appointed Date: 31 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Director
BLUNDELL, Joanne
Resigned: 25 August 1999
Appointed Date: 04 February 1999
62 years old

Director
FULLER, Shirley Anne
Resigned: 30 January 2004
Appointed Date: 18 January 2000
54 years old

Director
RICHARDS, Mark Jonathan
Resigned: 29 November 2000
Appointed Date: 17 October 1999
53 years old

Director
STONE, Stewart Malcolm
Resigned: 12 March 2004
Appointed Date: 04 February 1999
66 years old

Director
SWANNIE, Susan Elizabeth
Resigned: 06 November 2007
Appointed Date: 04 February 1999
68 years old

Director
WEDBURY, Colin Frederick
Resigned: 18 December 2000
Appointed Date: 04 February 1999
60 years old

WARWICK TOWERS MANAGEMENT CO. LTD Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Dec 2016
Termination of appointment of Rona Bierrum as a secretary on 10 December 2016
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5

04 Feb 2016
Secretary's details changed for Ms Rona Bierrum on 4 February 2016
...
... and 47 more events
14 Jan 2000
Director resigned
22 Oct 1999
New director appointed
01 Mar 1999
Ad 05/02/99--------- £ si 2@1=2 £ ic 2/4
10 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation