WARREN FABRICS LIMITED
BARNET

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Company number 03069692
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WARREN FABRICS LIMITED are www.warrenfabrics.co.uk, and www.warren-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Warren Fabrics Limited is a Private Limited Company. The company registration number is 03069692. Warren Fabrics Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Warren Fabrics Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . VAN PUTTEN, Aart is a Secretary of the company. STOLK, Peter is a Director of the company. FABRIEK VAN PALTY PRODUCTEN BV is a Director of the company. Secretary BAKKER, Egbert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAN PUTTEN, Aart
Appointed Date: 01 May 2005
Director
STOLK, Peter
Appointed Date: 07 October 2011
80 years old
Director
FABRIEK VAN PALTY PRODUCTEN BV
Appointed Date: 19 June 1995

Resigned Directors

Secretary
BAKKER, Egbert
Resigned: 01 May 2005
Appointed Date: 19 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995

WARREN FABRICS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
14 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
...
... and 41 more events
19 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1995
Accounting reference date notified as 31/12
26 Jun 1995
Secretary resigned;new secretary appointed
26 Jun 1995
Director resigned;new director appointed
19 Jun 1995
Incorporation

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