PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 03251384
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARTRIDGE MUIR & WARREN HOLDINGS LIMITED are www.partridgemuirwarrenholdings.co.uk, and www.partridge-muir-warren-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partridge Muir Warren Holdings Limited is a Private Limited Company. The company registration number is 03251384. Partridge Muir Warren Holdings Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Partridge Muir Warren Holdings Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. The company`s financial liabilities are £840.55k. It is £0k against last year. . LEWIS, Simon is a Secretary of the company. GULLIVER, Christopher Robin is a Director of the company. LEWIS, Simon is a Director of the company. Secretary SMITHURST, John Eric has been resigned. Secretary STEWART, Richard Alexander Brian has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director ALLEN, James Michael has been resigned. Director CONRAD, Neville Simeon has been resigned. Director KIRK, Judith Margaret has been resigned. Director SMITHURST, John Eric has been resigned. Director STEWART, Richard Alexander Brian has been resigned. The company operates in "Activities of financial services holding companies".


partridge muir & warren holdings Key Finiance

LIABILITIES £840.55k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEWIS, Simon
Appointed Date: 01 November 2003
Director
GULLIVER, Christopher Robin
Appointed Date: 05 July 2013
82 years old
Director
LEWIS, Simon
Appointed Date: 01 October 1996
58 years old

Resigned Directors

Secretary
SMITHURST, John Eric
Resigned: 01 November 2003
Appointed Date: 25 April 2002
Secretary
STEWART, Richard Alexander Brian
Resigned: 25 April 2002
Appointed Date: 01 October 1996
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 01 October 1996
Appointed Date: 18 September 1996
Director
ALLEN, James Michael
Resigned: 01 October 1996
Appointed Date: 18 September 1996
57 years old
Director
CONRAD, Neville Simeon
Resigned: 20 December 2007
Appointed Date: 04 October 1996
90 years old
Director
KIRK, Judith Margaret
Resigned: 01 July 2007
Appointed Date: 01 October 1996
72 years old
Director
SMITHURST, John Eric
Resigned: 05 July 2013
Appointed Date: 01 July 2007
80 years old
Director
STEWART, Richard Alexander Brian
Resigned: 15 May 2006
Appointed Date: 01 October 1996
58 years old

Persons With Significant Control

Mr Simon Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 400
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
15 Oct 1996
New director appointed
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed;new director appointed
15 Oct 1996
Director resigned
18 Sep 1996
Incorporation

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