WARREN PSYCHOLOGICAL SERVICES LIMITED
MIDDLESEX

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Company number 04857145
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 1 LEIGHTON AVENUE, PINNER, MIDDLESEX, HA5 3BW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100 . The most likely internet sites of WARREN PSYCHOLOGICAL SERVICES LIMITED are www.warrenpsychologicalservices.co.uk, and www.warren-psychological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Warren Psychological Services Limited is a Private Limited Company. The company registration number is 04857145. Warren Psychological Services Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Warren Psychological Services Limited is 1 Leighton Avenue Pinner Middlesex Ha5 3bw. The company`s financial liabilities are £5.27k. It is £1.38k against last year. And the total assets are £0.09k, which is £-3.26k against last year. WARREN, John Charles is a Secretary of the company. WARREN, John Charles is a Director of the company. WARREN, Patricia Alexandra Marie Louise is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


warren psychological services Key Finiance

LIABILITIES £5.27k
+35%
CASH n/a
TOTAL ASSETS £0.09k
-98%
All Financial Figures

Current Directors

Secretary
WARREN, John Charles
Appointed Date: 06 August 2003
Director
WARREN, John Charles
Appointed Date: 06 August 2003
75 years old
Director
WARREN, Patricia Alexandra Marie Louise
Appointed Date: 06 August 2003
71 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr John Charles Warren
Notified on: 6 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARREN PSYCHOLOGICAL SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
05 Oct 2003
New secretary appointed
14 Aug 2003
Registered office changed on 14/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
06 Aug 2003
Incorporation

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