LONDON WARRANT ENFORCEMENT LTD.
LONDON JOHN CALDON LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 04388195
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 21 March 2016. The most likely internet sites of LONDON WARRANT ENFORCEMENT LTD. are www.londonwarrantenforcement.co.uk, and www.london-warrant-enforcement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Warrant Enforcement Ltd is a Private Limited Company. The company registration number is 04388195. London Warrant Enforcement Ltd has been working since 06 March 2002. The present status of the company is Active. The registered address of London Warrant Enforcement Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £21.38k. It is £1.23k against last year. The cash in hand is £29.86k. It is £-11.97k against last year. And the total assets are £31.51k, which is £-17.17k against last year. DAINTY, Alison is a Secretary of the company. CALDON, John Antony is a Director of the company. CALDON, John is a Director of the company. Secretary CALDON, Louise Eileen has been resigned. Secretary PEARSON, Brian has been resigned. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of collection agencies".


london warrant enforcement Key Finiance

LIABILITIES £21.38k
+6%
CASH £29.86k
-29%
TOTAL ASSETS £31.51k
-36%
All Financial Figures

Current Directors

Secretary
DAINTY, Alison
Appointed Date: 01 October 2013
Director
CALDON, John Antony
Appointed Date: 01 April 2012
31 years old
Director
CALDON, John
Appointed Date: 06 March 2002
64 years old

Resigned Directors

Secretary
CALDON, Louise Eileen
Resigned: 11 August 2002
Appointed Date: 06 March 2002
Secretary
PEARSON, Brian
Resigned: 31 March 2011
Appointed Date: 12 August 2002
Secretary
COSEC LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
CODIR LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
COSEC LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr John Caldon
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

LONDON WARRANT ENFORCEMENT LTD. Events

21 Mar 2017
Confirmation statement made on 6 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 21 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
20 Mar 2002
Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned;director resigned
19 Mar 2002
Registered office changed on 19/03/02 from: 2 howarth court clays lane stratford london E15 2EL
06 Mar 2002
Incorporation

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