WARWOOL LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 00575351
Status Active
Incorporation Date 7 December 1956
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of WARWOOL LIMITED are www.warwool.co.uk, and www.warwool.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. Warwool Limited is a Private Limited Company. The company registration number is 00575351. Warwool Limited has been working since 07 December 1956. The present status of the company is Active. The registered address of Warwool Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . JENNER, Richard Gilbert is a Director of the company. Secretary JENNER, Gilbert Jameson has been resigned. Director JENNER, Gilbert Jameson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Resigned Directors

Secretary
JENNER, Gilbert Jameson
Resigned: 07 March 2016

Director
JENNER, Gilbert Jameson
Resigned: 07 March 2016
90 years old

Persons With Significant Control

Mr Richard Gilbert Jenner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WARWOOL LIMITED Events

03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
06 Dec 2016
Termination of appointment of Gilbert Jameson Jenner as a director on 7 March 2016
06 Dec 2016
Termination of appointment of Gilbert Jameson Jenner as a secretary on 7 March 2016
...
... and 73 more events
23 May 1988
Return made up to 31/12/87; full list of members

23 May 1988
Return made up to 31/12/87; full list of members

29 Mar 1988
Director resigned

08 Mar 1988
Full accounts made up to 30 June 1985

19 Feb 1987
Return made up to 31/12/86; full list of members

WARWOOL LIMITED Charges

28 September 2006
Mortgage
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 177-179 hammersmith grove london. Together…
6 September 2006
Debenture deed
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…