Company number 06465465
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 239 BULLSMOOR LANE, ENFIELD, ENGLAND, EN1 4SB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from 25 Green Close Chestnut EN8 8TU to 239 Bullsmoor Lane Enfield EN1 4SB on 1 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of WARREN ANTHONY PROPERTY MAINTENANCE LTD are www.warrenanthonypropertymaintenance.co.uk, and www.warren-anthony-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Warren Anthony Property Maintenance Ltd is a Private Limited Company.
The company registration number is 06465465. Warren Anthony Property Maintenance Ltd has been working since 07 January 2008.
The present status of the company is Active. The registered address of Warren Anthony Property Maintenance Ltd is 239 Bullsmoor Lane Enfield England En1 4sb. . HERBERT, Kelly Marie is a Secretary of the company. HERBERT, Warren is a Director of the company. MOLLOY, Liam Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Persons With Significant Control
Mr Warren Herbert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Anthony Molloy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARREN ANTHONY PROPERTY MAINTENANCE LTD Events
01 Mar 2017
Registered office address changed from 25 Green Close Chestnut EN8 8TU to 239 Bullsmoor Lane Enfield EN1 4SB on 1 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 20 more events
16 May 2008
Director appointed mr warren herbert
15 May 2008
Secretary appointed mrs kelly marie herbert
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
07 Jan 2008
Incorporation