THE WARREN HARVEL MANAGEMENT LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0NH

Company number 06422888
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 5A STONE STREET, GRAVESEND, KENT, DA11 0NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of THE WARREN HARVEL MANAGEMENT LIMITED are www.thewarrenharvelmanagement.co.uk, and www.the-warren-harvel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Farningham Road Rail Station is 6.4 miles; to Rochester Rail Station is 7.2 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Warren Harvel Management Limited is a Private Limited Company. The company registration number is 06422888. The Warren Harvel Management Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of The Warren Harvel Management Limited is 5a Stone Street Gravesend Kent Da11 0nh. . KYBERT, Mark Anthony is a Secretary of the company. PATTON, Joanna Frances is a Director of the company. WALTERS, Keeley Joanne is a Director of the company. Secretary HALLIWELL, Peter Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director HALLIWELL, Peter Andrew has been resigned. Director WELCH, Susan Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


the warren harvel management Key Finiance

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

Current Directors

Secretary
KYBERT, Mark Anthony
Appointed Date: 07 December 2012

Director
PATTON, Joanna Frances
Appointed Date: 14 October 2015
56 years old

Director
WALTERS, Keeley Joanne
Appointed Date: 07 December 2012
55 years old

Resigned Directors

Secretary
HALLIWELL, Peter Andrew
Resigned: 09 November 2010
Appointed Date: 20 December 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2007
Appointed Date: 09 November 2007

Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 07 December 2012
Appointed Date: 09 November 2010

Director
DEVONALD, Simon John Michael
Resigned: 07 December 2012
Appointed Date: 20 December 2007
68 years old

Director
HALLIWELL, Peter Andrew
Resigned: 09 November 2010
Appointed Date: 20 December 2007
69 years old

Director
WELCH, Susan Elizabeth
Resigned: 31 October 2014
Appointed Date: 07 December 2012
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2007
Appointed Date: 09 November 2007

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2007
Appointed Date: 09 November 2007

THE WARREN HARVEL MANAGEMENT LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

05 Nov 2015
Appointment of Mrs Joanna Frances Patton as a director on 14 October 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
11 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
11 Mar 2008
Appointment terminated director instant companies LIMITED
31 Dec 2007
New secretary appointed
31 Dec 2007
New director appointed
09 Nov 2007
Incorporation