WARNBOROUGH ASSET MANAGEMENT LIMITED
HOOK C P PEAL & PARTNERS LIMITED

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Company number 04052913
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address PRIOR'S CORNER, DUNLEYS HILL, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1EA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WARNBOROUGH ASSET MANAGEMENT LIMITED are www.warnboroughassetmanagement.co.uk, and www.warnborough-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Fleet Rail Station is 5.7 miles; to Basingstoke Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bramley (Hants) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warnborough Asset Management Limited is a Private Limited Company. The company registration number is 04052913. Warnborough Asset Management Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Warnborough Asset Management Limited is Prior S Corner Dunleys Hill North Warnborough Hook Hampshire Rg29 1ea. . STANWAY, Wendy Joy is a Secretary of the company. HUDEC, David George is a Director of the company. PEAL, Charles Peter is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary PEAL, Charles Peter has been resigned. Secretary PICTON TURBERVILL, David has been resigned. Director BUTTERWORTH, John William Blackstock, Hon has been resigned. Director LESLIE, Colin David has been resigned. Director MCMILLAN, Gordon has been resigned. Director MOSSAHEB, Namdar, Dr has been resigned. Director PICTON TURBERVILL, David has been resigned. Director STACPOOLE, Mark Robert has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
STANWAY, Wendy Joy
Appointed Date: 07 September 2007
Director
HUDEC, David George
Appointed Date: 29 October 2010
62 years old
Director
PEAL, Charles Peter
Appointed Date: 15 August 2000
70 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 20 December 2001
Appointed Date: 15 August 2000
Secretary
PEAL, Charles Peter
Resigned: 15 July 2002
Appointed Date: 20 December 2001
Secretary
PICTON TURBERVILL, David
Resigned: 07 September 2007
Appointed Date: 15 July 2002
Director
BUTTERWORTH, John William Blackstock, Hon
Resigned: 12 November 2002
Appointed Date: 20 May 2002
73 years old
Director
LESLIE, Colin David
Resigned: 28 July 2002
Appointed Date: 01 October 2000
73 years old
Director
MCMILLAN, Gordon
Resigned: 28 June 2006
Appointed Date: 09 March 2003
62 years old
Director
MOSSAHEB, Namdar, Dr
Resigned: 30 June 2010
Appointed Date: 09 July 2008
73 years old
Director
PICTON TURBERVILL, David
Resigned: 07 September 2007
Appointed Date: 15 July 2002
61 years old
Director
STACPOOLE, Mark Robert
Resigned: 31 October 2003
Appointed Date: 19 February 2003
64 years old

Persons With Significant Control

Mr Charles Peter Peal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WARNBOROUGH ASSET MANAGEMENT LIMITED Events

22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 43,501
08 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 43,501
...
... and 54 more events
14 Feb 2001
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 2001
£ nc 100/100000 22/01/01
03 Nov 2000
New director appointed
15 Aug 2000
Incorporation

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