Company number 09404608
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 35 PENNINGS AVENUE, GUILDFORD, SURREY, ENGLAND, GU2 9SX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-07
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of E.J. WARMAN BUILDING COMPANY LTD are www.ejwarmanbuildingcompany.co.uk, and www.e-j-warman-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. E J Warman Building Company Ltd is a Private Limited Company.
The company registration number is 09404608. E J Warman Building Company Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of E J Warman Building Company Ltd is 35 Pennings Avenue Guildford Surrey England Gu2 9sx. . VARGA, Imre is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Director
VARGA, Imre
Appointed Date: 26 January 2015
51 years old
Persons With Significant Control
Mr Imre Varga
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
E.J. WARMAN BUILDING COMPANY LTD Events
21 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-07
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Director's details changed for Mr Imre Varga on 2 March 2015
07 Apr 2016
Registered office address changed from Pennings Cottage Aldershot Road Guildford Surrey GU3 3AA England to 35 Pennings Avenue Guildford Surrey GU2 9SX on 7 April 2016
01 Jul 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jan 2015
Company name changed e warman building company LTD\certificate issued on 30/01/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-26
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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MODEL ARTICLES ‐
Model articles adopted