WARRENDEN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9QN

Company number 03380882
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4 ; Appointment of Mr Jonathan Michael Cooper as a secretary on 31 March 2016. The most likely internet sites of WARRENDEN LIMITED are www.warrenden.co.uk, and www.warrenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Warrenden Limited is a Private Limited Company. The company registration number is 03380882. Warrenden Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Warrenden Limited is Kenton House 666 Kenton Road Harrow Middlesex Ha3 9qn. . COOPER, Jonathan Michael is a Secretary of the company. COOPER, Alan Albert is a Director of the company. COOPER, David Charles is a Director of the company. COOPER, Jonathan Michael is a Director of the company. Secretary COOPER, Zena has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director COOPER, Zena has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Jonathan Michael
Appointed Date: 31 March 2016
Director
COOPER, Alan Albert
Appointed Date: 03 July 1997
91 years old
Director
COOPER, David Charles
Appointed Date: 03 November 2014
61 years old
Director
COOPER, Jonathan Michael
Appointed Date: 31 March 2016
56 years old

Resigned Directors

Secretary
COOPER, Zena
Resigned: 31 March 2016
Appointed Date: 03 July 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 July 1997
Appointed Date: 04 June 1997
Director
COOPER, Zena
Resigned: 31 March 2016
Appointed Date: 03 July 1997
86 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 July 1997
Appointed Date: 04 June 1997
71 years old

WARRENDEN LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4
04 May 2016
Appointment of Mr Jonathan Michael Cooper as a secretary on 31 March 2016
03 May 2016
Appointment of Mr Jonathan Michael Cooper as a director on 31 March 2016
03 May 2016
Termination of appointment of Zena Cooper as a director on 31 March 2016
...
... and 45 more events
16 Jul 1997
Secretary resigned
16 Jul 1997
New director appointed
16 Jul 1997
New secretary appointed;new director appointed
16 Jul 1997
Registered office changed on 16/07/97 from: 61 fairview avenue gillingham kent ME8 0QP
04 Jun 1997
Incorporation

WARRENDEN LIMITED Charges

22 January 2015
Charge code 0338 0882 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 7 the chantries 18 uxbridge road stanmore middlesex…
24 December 2014
Charge code 0338 0882 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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