WARRENER STEWART LIMITED
LONDON WARRENER STEWART (ADVISORY) LIMITED

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

Company number 07513468
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Ryan Lane as a director on 7 April 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARRENER STEWART LIMITED are www.warrenerstewart.co.uk, and www.warrener-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Warrener Stewart Limited is a Private Limited Company. The company registration number is 07513468. Warrener Stewart Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Warrener Stewart Limited is Harwood House 43 Harwood Road London Sw6 4qp. . CHAPMAN, Gary John is a Director of the company. EDNEY, Colin Peter is a Director of the company. LANE, Ryan is a Director of the company. LAST, Jon Edward is a Director of the company. MORGAN, Nicholas David is a Director of the company. TALBOT, Damian Mark is a Director of the company. Director BROERS, Jeroen Adrianus Paulus has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CHAPMAN, Gary John
Appointed Date: 02 February 2011
58 years old
Director
EDNEY, Colin Peter
Appointed Date: 02 February 2011
62 years old
Director
LANE, Ryan
Appointed Date: 07 April 2017
49 years old
Director
LAST, Jon Edward
Appointed Date: 02 February 2011
48 years old
Director
MORGAN, Nicholas David
Appointed Date: 02 February 2011
64 years old
Director
TALBOT, Damian Mark
Appointed Date: 02 February 2011
53 years old

Resigned Directors

Director
BROERS, Jeroen Adrianus Paulus
Resigned: 28 March 2013
Appointed Date: 02 February 2011
69 years old

WARRENER STEWART LIMITED Events

11 Apr 2017
Appointment of Mr Ryan Lane as a director on 7 April 2017
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 306,000
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
03 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
10 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2011
Particulars of a mortgage or charge / charge no: 1
02 Feb 2011
Company name changed warrener stewart (advisory) LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-02-02
  • NM01 ‐ Change of name by resolution
02 Feb 2011
Incorporation

WARRENER STEWART LIMITED Charges

8 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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