WARREN HIGGINS LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1PP

Company number 05381157
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 57B VALE ROAD, LONDON, ENGLAND, N4 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on 3 March 2017. The most likely internet sites of WARREN HIGGINS LIMITED are www.warrenhiggins.co.uk, and www.warren-higgins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Higgins Limited is a Private Limited Company. The company registration number is 05381157. Warren Higgins Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Warren Higgins Limited is 57b Vale Road London England N4 1pp. The company`s financial liabilities are £34.05k. It is £5.65k against last year. The cash in hand is £25.9k. It is £-2.66k against last year. And the total assets are £60.66k, which is £14.64k against last year. HIGGINS, Nicola Jayne is a Secretary of the company. HIGGINS, Warren Samuel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


warren higgins Key Finiance

LIABILITIES £34.05k
+19%
CASH £25.9k
-10%
TOTAL ASSETS £60.66k
+31%
All Financial Figures

Current Directors

Secretary
HIGGINS, Nicola Jayne
Appointed Date: 03 March 2005
Director
HIGGINS, Warren Samuel
Appointed Date: 03 March 2005
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Warren Samuel Higgins
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WARREN HIGGINS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on 3 March 2017
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 22 more events
04 Dec 2006
Total exemption small company accounts made up to 30 June 2006
23 Mar 2006
Return made up to 03/03/06; full list of members
29 Mar 2005
Accounting reference date extended from 31/03/06 to 30/06/06
03 Mar 2005
Secretary resigned
03 Mar 2005
Incorporation

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