WARLEY LODGE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN20 7ST

Company number 05202993
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 16 DENTON ROAD, MEADS, EASTBOURNE, EAST SUSSEX, BN20 7ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mrs Melanie Ellen Hookham as a director on 30 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARLEY LODGE LIMITED are www.warleylodge.co.uk, and www.warley-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Hampden Park (Sussex) Rail Station is 2.7 miles; to Pevensey & Westham Rail Station is 4.8 miles; to Pevensey Bay Rail Station is 5.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warley Lodge Limited is a Private Limited Company. The company registration number is 05202993. Warley Lodge Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Warley Lodge Limited is 16 Denton Road Meads Eastbourne East Sussex Bn20 7st. . BURSTON, Georgina Kate is a Secretary of the company. BURSTON, David Holmes is a Director of the company. EARL, Ernest Adrian is a Director of the company. HOOKHAM, Melanie Ellen is a Director of the company. LOWE, Richard is a Director of the company. Director FOSTER, Martin Edward has been resigned. Director HOOKHAM, Melanie Ellen has been resigned. Director LUBOMIROV, Dragomir has been resigned. Director VERMAAK, Peter Dirk has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURSTON, Georgina Kate
Appointed Date: 11 August 2004
Director
BURSTON, David Holmes
Appointed Date: 11 August 2004
87 years old
Director
EARL, Ernest Adrian
Appointed Date: 11 August 2004
88 years old
Director
HOOKHAM, Melanie Ellen
Appointed Date: 30 December 2016
62 years old
Director
LOWE, Richard
Appointed Date: 01 December 2015
65 years old

Resigned Directors

Director
FOSTER, Martin Edward
Resigned: 10 March 2008
Appointed Date: 11 August 2004
105 years old
Director
HOOKHAM, Melanie Ellen
Resigned: 01 December 2015
Appointed Date: 05 November 2007
62 years old
Director
LUBOMIROV, Dragomir
Resigned: 05 November 2007
Appointed Date: 15 December 2006
60 years old
Director
VERMAAK, Peter Dirk
Resigned: 15 December 2006
Appointed Date: 11 August 2004
66 years old

Persons With Significant Control

Mr David Holmes Burston
Notified on: 11 August 2016
87 years old
Nature of control: Has significant influence or control as a member of a firm

WARLEY LODGE LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Appointment of Mrs Melanie Ellen Hookham as a director on 30 December 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Director's details changed for Mr Richard Lowe on 11 January 2016
...
... and 32 more events
02 Jun 2006
Total exemption small company accounts made up to 10 February 2006
02 Jun 2006
Accounting reference date shortened from 10/02/07 to 31/12/06
31 Aug 2005
Return made up to 11/08/05; full list of members
17 Jun 2005
Accounting reference date extended from 31/08/05 to 10/02/06
11 Aug 2004
Incorporation

Similar Companies

WARLEY IT SERVICES LTD WARLEY LIMITED WARLEY MANAGEMENT (EXMOUTH) LTD WARLEY MOTOR POINT CAR SALES LIMITED WARLEY MOTOR POINT LIMITED WARLEY MRC EXHIBITIONS LIMITED WARLEY PEUCOL PROPERTIES LIMITED