WARBLING ANTWREN LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07460894
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Julian Paul Sharpe as a director on 27 January 2017; Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of WARBLING ANTWREN LIMITED are www.warblingantwren.co.uk, and www.warbling-antwren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Warbling Antwren Limited is a Private Limited Company. The company registration number is 07460894. Warbling Antwren Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Warbling Antwren Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. DIXON, Gavin James Roy is a Director of the company. HORNER, Luke is a Director of the company. LORD, Sebastian John is a Director of the company. LUZKO, Konstantins is a Director of the company. PRESTON, Joshua Oliver is a Director of the company. Director FRYETT, Lisa Margot has been resigned. Director GULLICK, Rory Daniel has been resigned. Director JAROMI, Michael Arthur has been resigned. Director JENKINS, Catherine Mary has been resigned. Director MCPARTLIN, Andrew Stuart has been resigned. Director SHARPE, Julian Paul has been resigned. Director SITTLETHORPE, Ian has been resigned. Director TANDY, Harley Scott has been resigned. Director USSHER, Medarack has been resigned. Director VOSPER, Stephen has been resigned. Director WHEDDON, Craig Matthew has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
DIXON, Gavin James Roy
Appointed Date: 28 September 2016
42 years old
Director
HORNER, Luke
Appointed Date: 29 November 2016
32 years old
Director
LORD, Sebastian John
Appointed Date: 17 October 2016
28 years old
Director
LUZKO, Konstantins
Appointed Date: 28 September 2016
41 years old
Director
PRESTON, Joshua Oliver
Appointed Date: 21 November 2016
30 years old

Resigned Directors

Director
FRYETT, Lisa Margot
Resigned: 16 March 2015
Appointed Date: 06 March 2015
60 years old
Director
GULLICK, Rory Daniel
Resigned: 23 September 2016
Appointed Date: 10 June 2016
28 years old
Director
JAROMI, Michael Arthur
Resigned: 10 October 2016
Appointed Date: 13 May 2016
42 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 06 December 2010
57 years old
Director
MCPARTLIN, Andrew Stuart
Resigned: 05 August 2016
Appointed Date: 13 May 2015
37 years old
Director
SHARPE, Julian Paul
Resigned: 27 January 2017
Appointed Date: 15 September 2016
62 years old
Director
SITTLETHORPE, Ian
Resigned: 22 July 2016
Appointed Date: 03 March 2016
67 years old
Director
TANDY, Harley Scott
Resigned: 25 November 2016
Appointed Date: 15 August 2016
33 years old
Director
USSHER, Medarack
Resigned: 03 November 2016
Appointed Date: 01 August 2016
57 years old
Director
VOSPER, Stephen
Resigned: 03 March 2016
Appointed Date: 02 March 2016
65 years old
Director
WHEDDON, Craig Matthew
Resigned: 23 September 2016
Appointed Date: 17 June 2016
40 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Julian Paul Sharpe
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WARBLING ANTWREN LIMITED Events

27 Jan 2017
Termination of appointment of Julian Paul Sharpe as a director on 27 January 2017
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
01 Dec 2016
Appointment of Mr Luke Horner as a director on 29 November 2016
25 Nov 2016
Termination of appointment of Harley Scott Tandy as a director on 25 November 2016
...
... and 34 more events
23 Aug 2012
Accounts for a dormant company made up to 31 March 2011
22 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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