WARRENDALE LTD

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Company number 05859201
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 39B LINTHORPE RD, LONDON, N16 5QT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARRENDALE LTD are www.warrendale.co.uk, and www.warrendale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Warrendale Ltd is a Private Limited Company. The company registration number is 05859201. Warrendale Ltd has been working since 27 June 2006. The present status of the company is Active. The registered address of Warrendale Ltd is 39b Linthorpe Rd London N16 5qt. . FISCHER, Beatrice is a Secretary of the company. FISCHER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FISCHER, Beatrice
Appointed Date: 19 July 2006

Director
FISCHER, David
Appointed Date: 19 July 2006
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2006
Appointed Date: 27 June 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2006
Appointed Date: 27 June 2006

WARRENDALE LTD Events

29 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
20 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1

29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

...
... and 18 more events
27 Jul 2006
New director appointed
19 Jul 2006
Director resigned
19 Jul 2006
Registered office changed on 19/07/06 from: 39A leicester road salford manchester M7 4AS
19 Jul 2006
Secretary resigned
27 Jun 2006
Incorporation

WARRENDALE LTD Charges

12 October 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 cadoxton avenue london.