WARNEFORD PARTNERS LIMITED
LIPHOOK W AND P NEWCO (435) LIMITED

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Company number 06709712
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mr Stephen Jeremy Martin on 23 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARNEFORD PARTNERS LIMITED are www.warnefordpartners.co.uk, and www.warneford-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Haslemere Rail Station is 3.6 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warneford Partners Limited is a Private Limited Company. The company registration number is 06709712. Warneford Partners Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Warneford Partners Limited is C O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire Gu30 7az. . RAYNOR, Simon is a Secretary of the company. ENGELEN, Thomas is a Director of the company. MARTIN, Stephen Jeremy is a Director of the company. RAYNOR, Simon Paul is a Director of the company. ULLRICH, Frank, Dr is a Director of the company. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director SUMMERS, Anthony John has been resigned. Director TRUEMAN, Michael John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RAYNOR, Simon
Appointed Date: 06 May 2011
Director
ENGELEN, Thomas
Appointed Date: 07 April 2011
67 years old
Director
MARTIN, Stephen Jeremy
Appointed Date: 07 April 2011
60 years old
Director
RAYNOR, Simon Paul
Appointed Date: 30 October 2009
59 years old
Director
ULLRICH, Frank, Dr
Appointed Date: 07 April 2011
69 years old

Resigned Directors

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 06 May 2011
Appointed Date: 29 September 2008
Director
SUMMERS, Anthony John
Resigned: 23 December 2009
Appointed Date: 29 September 2008
72 years old
Director
TRUEMAN, Michael John
Resigned: 05 January 2016
Appointed Date: 07 April 2011
71 years old

WARNEFORD PARTNERS LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
25 Oct 2016
Director's details changed for Mr Stephen Jeremy Martin on 23 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Termination of appointment of Michael John Trueman as a director on 5 January 2016
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12,000
...
... and 27 more events
10 Nov 2009
Appointment of Simon Paul Raynor as a director
27 Oct 2009
Accounts for a dormant company made up to 30 September 2009
14 Oct 2009
Annual return made up to 29 September 2009 with full list of shareholders
16 Sep 2009
Company name changed w and p newco (435) LIMITED\certificate issued on 17/09/09
29 Sep 2008
Incorporation

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