WARLEX LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL
Company number 07177096
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of WARLEX LTD are www.warlex.co.uk, and www.warlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Warlex Ltd is a Private Limited Company. The company registration number is 07177096. Warlex Ltd has been working since 04 March 2010. The present status of the company is Active. The registered address of Warlex Ltd is 115 Craven Park Road London N15 6bl. . ROTHBART, Chana is a Secretary of the company. ROTHBART, Harry is a Director of the company. ROTHBART, Joseph is a Director of the company. ROTHBART, Morris is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROTHBART, Chana
Appointed Date: 04 March 2010
Director
ROTHBART, Harry
Appointed Date: 04 March 2010
59 years old
Director
ROTHBART, Joseph
Appointed Date: 01 November 2011
64 years old
Director
ROTHBART, Morris
Appointed Date: 05 March 2016
52 years old

Persons With Significant Control

Mr Morris Rothbart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARLEX LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Appointment of Mr Morris Rothbart as a director on 5 March 2016
07 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 11 more events
30 May 2012
Particulars of a mortgage or charge / charge no: 2
01 Dec 2011
Total exemption small company accounts made up to 31 March 2011
01 Nov 2011
Appointment of Mr Joseph Rothbart as a director
11 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARLEX LTD Charges

25 May 2012
Legal charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 49 manor mount, london, t/no: sgl 115948 by way of…
25 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…

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