WARWICK AND PETERS LIMITED
175 OLDCHURCH ROAD ROMFORD

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Company number 04121624
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address C/O HAINES & WARWICK, (STONEMASONS) LTD, 175 OLDCHURCH ROAD ROMFORD, ESSEX, RM7 0BD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of WARWICK AND PETERS LIMITED are www.warwickandpeters.co.uk, and www.warwick-and-peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Warwick and Peters Limited is a Private Limited Company. The company registration number is 04121624. Warwick and Peters Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Warwick and Peters Limited is C O Haines Warwick Stonemasons Ltd 175 Oldchurch Road Romford Essex Rm7 0bd. . LINLEY, John Edward is a Secretary of the company. LINLEY, John Edward is a Director of the company. OVERTON, David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director OVERTON, John has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
LINLEY, John Edward
Appointed Date: 08 December 2000
Director
LINLEY, John Edward
Appointed Date: 08 December 2000
77 years old
Director
OVERTON, David
Appointed Date: 08 December 2000
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
OVERTON, John
Resigned: 21 May 2003
Appointed Date: 08 December 2000
68 years old

Persons With Significant Control

Mr John Edward Linley
Notified on: 8 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Overton
Notified on: 8 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK AND PETERS LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 32 more events
03 Jan 2001
New director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: 47-49 green lane northwood middlesex HA6 3AE
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
New director appointed
08 Dec 2000
Incorporation

WARWICK AND PETERS LIMITED Charges

5 June 2013
Charge code 0412 1624 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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