THE WARREN RESIDENTIAL LODGE LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8XT

Company number 07550724
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address C/O PALMER RILEY & CO., 1ST FLOOR UNIT E2, FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Alan Walsh as a director on 3 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of THE WARREN RESIDENTIAL LODGE LIMITED are www.thewarrenresidentiallodge.co.uk, and www.the-warren-residential-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Warren Residential Lodge Limited is a Private Limited Company. The company registration number is 07550724. The Warren Residential Lodge Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of The Warren Residential Lodge Limited is C O Palmer Riley Co 1st Floor Unit E2 Fareham Heights Standard Way Fareham Hampshire Po16 8xt. . SYKES, Neil is a Director of the company. Director SHAH, Ela has been resigned. Director WALSH, Alan has been resigned. Director WALSH, Alan has been resigned. Director WALSH, Deborah has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
SYKES, Neil
Appointed Date: 18 September 2015
74 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 03 March 2011
Appointed Date: 03 March 2011
73 years old
Director
WALSH, Alan
Resigned: 03 February 2017
Appointed Date: 20 December 2016
87 years old
Director
WALSH, Alan
Resigned: 18 September 2015
Appointed Date: 03 March 2011
87 years old
Director
WALSH, Deborah
Resigned: 18 September 2015
Appointed Date: 03 March 2011
66 years old

Persons With Significant Control

Mr Alan Walsh
Notified on: 1 March 2017
87 years old
Nature of control: Ownership of shares – 75% or more

THE WARREN RESIDENTIAL LODGE LIMITED Events

23 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Feb 2017
Termination of appointment of Alan Walsh as a director on 3 February 2017
22 Dec 2016
Micro company accounts made up to 31 March 2016
22 Dec 2016
Appointment of Mr Alan Walsh as a director on 20 December 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
...
... and 15 more events
29 Mar 2011
Statement of capital following an allotment of shares on 3 March 2011
  • GBP 1,000
21 Mar 2011
Appointment of Mr Alan Walsh as a director
21 Mar 2011
Appointment of Miss Deborah Walsh as a director
03 Mar 2011
Termination of appointment of Ela Shah as a director
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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