WARP10 DEVELOPMENTS LIMITED
LOUGHTON

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Company number 06518432
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address THE LOUGHTON SEEDBED CENTRE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of WARP10 DEVELOPMENTS LIMITED are www.warp10developments.co.uk, and www.warp10-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warp10 Developments Limited is a Private Limited Company. The company registration number is 06518432. Warp10 Developments Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Warp10 Developments Limited is The Loughton Seedbed Centre Langston Road Loughton Essex Ig10 3tq. . MITCHELL, David Peter is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Secretary NH CORPORATE APPOINTMENTS LTD has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Buying and selling of own real estate".


warp10 developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MITCHELL, David Peter
Appointed Date: 29 February 2008
54 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Secretary
NH CORPORATE APPOINTMENTS LTD
Resigned: 31 January 2009
Appointed Date: 29 February 2008
Director
Corporate Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr David Mitchell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WARP10 DEVELOPMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
24 Feb 2016
Accounts for a dormant company made up to 28 February 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 24 more events
15 Apr 2008
Appointment terminated director corporate appointments LIMITED
15 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
15 Apr 2008
Director appointed mr david peter mitchell
14 Apr 2008
Secretary appointed nh corporate appointments LTD
29 Feb 2008
Incorporation

WARP10 DEVELOPMENTS LIMITED Charges

9 November 2011
Mortgage deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 18 rivington avenue woodford green essex t/no;-…
9 November 2011
Mortgage deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 42 beaufort close london t/n EGL241046 by…

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