WARBECK HOLDINGS LIMITED
HARLOW SHALIT GLOBAL LIMITED SHALIT GLOBAL USA LIMITED

Hellopages » Essex » Harlow » CM19 5FN

Company number 05586076
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 18 NEW HORIZON BUSINESS CENTRE, BARROWS ROAD, HARLOW, ESSEX, CM19 5FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARBECK HOLDINGS LIMITED are www.warbeckholdings.co.uk, and www.warbeck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Turkey Street Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 8.1 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warbeck Holdings Limited is a Private Limited Company. The company registration number is 05586076. Warbeck Holdings Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Warbeck Holdings Limited is 18 New Horizon Business Centre Barrows Road Harlow Essex Cm19 5fn. . BAILEY, Brenda Evelyn is a Secretary of the company. SHALIT, Jonathan Sigmund, Professor is a Director of the company. SHALIT, Katrina Jayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERMAN, Severine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY, Brenda Evelyn
Appointed Date: 07 October 2005
Director
SHALIT, Jonathan Sigmund, Professor
Appointed Date: 07 October 2005
63 years old
Director
SHALIT, Katrina Jayne
Appointed Date: 01 July 2012
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
BERMAN, Severine
Resigned: 15 September 2011
Appointed Date: 28 November 2007
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Professor Jonathan Sigmund Shalit
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WARBECK HOLDINGS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
31 Oct 2005
New secretary appointed
31 Oct 2005
New director appointed
07 Oct 2005
Incorporation

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