Company number 07346660
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, UNITED KINGDOM, CM17 0ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 January 2017; Director's details changed for Mr Kevin Lee Gregory on 28 October 2016. The most likely internet sites of WARREN CLASSICS LTD are www.warrenclassics.co.uk, and www.warren-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Classics Ltd is a Private Limited Company.
The company registration number is 07346660. Warren Classics Ltd has been working since 16 August 2010.
The present status of the company is Active. The registered address of Warren Classics Ltd is 10 12 Mulberry Green Old Harlow Essex United Kingdom Cm17 0et. . GREGORY, Karen Ann is a Secretary of the company. GREGORY, Karen Ann is a Director of the company. GREGORY, Kevin Lee is a Director of the company. Secretary LEGGATE, Joanne Lesley has been resigned. Director GREGORY, William Edward has been resigned. Director LEGGATE, Andrew has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
LEGGATE, Andrew
Resigned: 25 March 2011
Appointed Date: 16 August 2010
66 years old
Persons With Significant Control
Mrs Karen Ann Gregory
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Lee Gregory
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARREN CLASSICS LTD Events
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 January 2017
11 Nov 2016
Director's details changed for Mr Kevin Lee Gregory on 28 October 2016
11 Nov 2016
Secretary's details changed for Mrs Karen Ann Gregory on 28 October 2016
11 Nov 2016
Director's details changed for Mrs Karen Ann Gregory on 28 October 2016
...
... and 27 more events
25 Mar 2011
Termination of appointment of Andrew Leggate as a director
25 Mar 2011
Current accounting period shortened from 31 August 2011 to 31 March 2011
16 Sep 2010
Company name changed leggate associates LTD\certificate issued on 16/09/10
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RES15 ‐
Change company name resolution on 2010-09-10
16 Sep 2010
Change of name notice
16 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted