Company number 06647646
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from PO Box 4385 06647646: Companies House Default Address Cardiff CF14 8LH to Dept 111 196 High Road Wood Green London N22 8HH on 21 December 2016; Registered office address changed to PO Box 4385, 06647646: Companies House Default Address, Cardiff, CF14 8LH on 17 October 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of WARREN MEASUREMENT&CONTROL EQUIPMENT LIMITED are www.warrenmeasurementcontrolequipment.co.uk, and www.warren-measurement-control-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Warren Measurement Control Equipment Limited is a Private Limited Company.
The company registration number is 06647646. Warren Measurement Control Equipment Limited has been working since 16 July 2008.
The present status of the company is Active. The registered address of Warren Measurement Control Equipment Limited is Dept 111 196 High Road Wood Green London N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HE, Yi is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 16 July 2008
Director
HE, Yi
Appointed Date: 16 July 2008
48 years old
Persons With Significant Control
Mr Yi He
Notified on: 25 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more
WARREN MEASUREMENT&CONTROL EQUIPMENT LIMITED Events
21 Dec 2016
Registered office address changed from PO Box 4385 06647646: Companies House Default Address Cardiff CF14 8LH to Dept 111 196 High Road Wood Green London N22 8HH on 21 December 2016
17 Oct 2016
Registered office address changed to PO Box 4385, 06647646: Companies House Default Address, Cardiff, CF14 8LH on 17 October 2016
15 Aug 2016
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH to Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 11 August 2016
28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 15 more events
28 Jul 2010
Change of name notice
07 Jul 2010
Annual return made up to 6 July 2010 with full list of shareholders
22 Dec 2009
Accounts for a dormant company made up to 31 July 2009
06 Aug 2009
Return made up to 16/07/09; full list of members
16 Jul 2008
Incorporation
