Company number 10079952
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address UNIT 28 BATTLERS GREEN FARM, BATTLERS GREEN, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 8PH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registration of charge 100799520003, created on 27 February 2017; Registered office address changed from Jordans Farm Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW England to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 23 August 2016. The most likely internet sites of RELIC THE WAREN LTD are www.relicthewaren.co.uk, and www.relic-the-waren.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Relic The Waren Ltd is a Private Limited Company.
The company registration number is 10079952. Relic The Waren Ltd has been working since 23 March 2016.
The present status of the company is Active. The registered address of Relic The Waren Ltd is Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire England Wd7 8ph. . SMYTH, Michael is a Secretary of the company. SMYTH, Michael is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Michael Smyth
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
RELIC THE WAREN LTD Events
06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
27 Feb 2017
Registration of charge 100799520003, created on 27 February 2017
23 Aug 2016
Registered office address changed from Jordans Farm Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW England to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 23 August 2016
28 Jul 2016
Registration of charge 100799520001, created on 28 July 2016
28 Jul 2016
Registration of charge 100799520002, created on 28 July 2016
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
27 February 2017
Charge code 1007 9952 0003
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bronson Raymond Ellsworth Maginley & Lucia Maginley
Description: All that freehold property situate at and known as…
28 July 2016
Charge code 1007 9952 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No.2 LTD
Description: All that freehold property known as winchwicks, frithsden…
28 July 2016
Charge code 1007 9952 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No.2 LTD
Description: All that freehold property known as winchwicks, frithsden…