WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
ESHER WARLEY & WARLEY FINANCIAL SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 05164041
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3 ; Termination of appointment of Andrew James Wordingham as a director on 30 June 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WARLEY & WARLEY COMPANY SECRETARIAL LIMITED are www.warleywarleycompanysecretarial.co.uk, and www.warley-warley-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.Warley Warley Company Secretarial Limited is a Private Limited Company. The company registration number is 05164041. Warley Warley Company Secretarial Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Warley Warley Company Secretarial Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. The cash in hand is £0k. It is £0k against last year. . GOODGER, Sharon Sadie is a Secretary of the company. BODKIN, Andrew Michael is a Director of the company. DEMETRIOU, Dimitrakis George is a Director of the company. Director WORDINGHAM, Andrew James has been resigned. The company operates in "Non-trading company".


warley & warley company secretarial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODGER, Sharon Sadie
Appointed Date: 28 June 2004

Director
BODKIN, Andrew Michael
Appointed Date: 28 June 2004
55 years old

Director
DEMETRIOU, Dimitrakis George
Appointed Date: 28 June 2004
66 years old

Resigned Directors

Director
WORDINGHAM, Andrew James
Resigned: 30 June 2016
Appointed Date: 28 June 2004
59 years old

WARLEY & WARLEY COMPANY SECRETARIAL LIMITED Events

13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3

07 Jul 2016
Termination of appointment of Andrew James Wordingham as a director on 30 June 2016
17 May 2016
Accounts for a dormant company made up to 31 March 2016
17 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3

24 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
22 Feb 2005
Accounting reference date shortened from 30/06/05 to 31/03/05
13 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Jun 2004
Incorporation