WARRENER STEWART (CORPORATE FINANCE) LIMITED
LONDON WARRENER STEWART LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 02777679
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of WARRENER STEWART (CORPORATE FINANCE) LIMITED are www.warrenerstewartcorporatefinance.co.uk, and www.warrener-stewart-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Warrener Stewart Corporate Finance Limited is a Private Limited Company. The company registration number is 02777679. Warrener Stewart Corporate Finance Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Warrener Stewart Corporate Finance Limited is Harwood House 43 Harwood Road London Sw6 4qp. . EDNEY, Colin Peter is a Secretary of the company. MORGAN, Nicholas David is a Secretary of the company. EDNEY, Colin Peter is a Director of the company. MORGAN, Nicholas David is a Director of the company. Secretary STEWART, Danielle Caroline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROERS, Jeroen Adrianus Paulus has been resigned. Director STEWART, Danielle Caroline has been resigned. Director WARRENER, Peter William George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


warrener stewart (corporate finance) Key Finiance

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

Current Directors

Secretary
EDNEY, Colin Peter
Appointed Date: 31 March 2007
Secretary
MORGAN, Nicholas David
Appointed Date: 31 March 2007
Director
EDNEY, Colin Peter
Appointed Date: 31 March 2007
62 years old
Director
MORGAN, Nicholas David
Appointed Date: 31 March 2007
64 years old

Resigned Directors

Secretary
STEWART, Danielle Caroline
Resigned: 31 March 2007
Appointed Date: 07 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993
Director
BROERS, Jeroen Adrianus Paulus
Resigned: 21 December 2013
Appointed Date: 31 March 2007
69 years old
Director
STEWART, Danielle Caroline
Resigned: 31 March 2007
Appointed Date: 07 January 1993
64 years old
Director
WARRENER, Peter William George
Resigned: 31 March 2007
Appointed Date: 07 January 1993
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993

WARRENER STEWART (CORPORATE FINANCE) LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 61 more events
17 Feb 1994
Return made up to 07/01/94; full list of members
21 Feb 1993
Accounting reference date notified as 30/04
14 Feb 1993
Registered office changed on 14/02/93 from: c/o warrener stewart & co burlington house 184 new kings road london SW6 4SW
12 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1993
Incorporation

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