WARNE ASSOCIATES LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6JG

Company number 02868559
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address THE BRAMBLES TUCKEY GROVE, RIPLEY, WOKING, SURREY, GU23 6JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WARNE ASSOCIATES LIMITED are www.warneassociates.co.uk, and www.warne-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Farncombe Rail Station is 7.5 miles; to Sunningdale Rail Station is 8.8 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warne Associates Limited is a Private Limited Company. The company registration number is 02868559. Warne Associates Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Warne Associates Limited is The Brambles Tuckey Grove Ripley Woking Surrey Gu23 6jg. . WARNE, Michael Thomas is a Secretary of the company. WARNE, Alison Jane is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARNE, Michael Thomas
Appointed Date: 03 November 1993
Director
WARNE, Alison Jane
Appointed Date: 03 November 1993
68 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Mrs Alison Jane Warne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Warne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNE ASSOCIATES LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
14 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 42 more events
05 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1993
Secretary resigned
03 Nov 1993
Incorporation

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