WARREN FOODS LIMITED
HARROW

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Company number 08105026
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address TALBOT HOUSE 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Milan Kc as a secretary on 11 March 2017; Termination of appointment of Saraswoti Khetry Chhetri as a director on 30 September 2016; Termination of appointment of Saraswoti Khetry Chhetri as a director on 30 September 2016. The most likely internet sites of WARREN FOODS LIMITED are www.warrenfoods.co.uk, and www.warren-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Warren Foods Limited is a Private Limited Company. The company registration number is 08105026. Warren Foods Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Warren Foods Limited is Talbot House 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . KC, Milan is a Secretary of the company. CHHETRY, Ganga Bahadur is a Director of the company. Secretary KC, Milan has been resigned. Secretary KHATRI, Shiva Keval has been resigned. Director IYER, Sairam has been resigned. Director KHETRY CHHETRI, Saraswoti has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KC, Milan
Appointed Date: 11 March 2017
Director
CHHETRY, Ganga Bahadur
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
KC, Milan
Resigned: 30 September 2016
Appointed Date: 06 October 2015
Secretary
KHATRI, Shiva Keval
Resigned: 02 October 2015
Appointed Date: 01 November 2013
Director
IYER, Sairam
Resigned: 02 October 2015
Appointed Date: 14 June 2012
78 years old
Director
KHETRY CHHETRI, Saraswoti
Resigned: 30 September 2016
Appointed Date: 02 October 2015
53 years old

Persons With Significant Control

Mr Ganga Bahadur Chhetry
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Saraswoti Khetry Chhetri
Notified on: 2 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WARREN FOODS LIMITED Events

24 Mar 2017
Appointment of Mr Milan Kc as a secretary on 11 March 2017
15 Feb 2017
Termination of appointment of Saraswoti Khetry Chhetri as a director on 30 September 2016
15 Feb 2017
Termination of appointment of Saraswoti Khetry Chhetri as a director on 30 September 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 16 more events
31 Oct 2013
Total exemption small company accounts made up to 31 May 2013
30 Jul 2013
Previous accounting period shortened from 30 June 2013 to 31 May 2013
30 Jul 2013
Annual return made up to 14 June 2013 with full list of shareholders
13 Nov 2012
Particulars of a mortgage or charge / charge no: 1
14 Jun 2012
Incorporation

WARREN FOODS LIMITED Charges

25 October 2012
Rent deposit deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Regaldrive Limited
Description: Ten thousand pounds.

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