RELIC WARREN LIMITED
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Hellopages » Hertfordshire » Hertsmere » WD7 8PH

Company number 10122469
Status Active
Incorporation Date 13 April 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 eight events have happened. The last three records are Director's details changed for Mr Michael Smyth on 13 December 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; Registration of charge 101224690001, created on 20 April 2016. The most likely internet sites of RELIC WARREN LIMITED are www.relicwarren.co.uk, and www.relic-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Relic Warren Limited is a Private Limited Company. The company registration number is 10122469. Relic Warren Limited has been working since 13 April 2016. The present status of the company is Active. The registered address of Relic Warren Limited is Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire England Wd7 8ph. . SMYTH, Michael is a Director of the company. DANUBIA TRADING LIMITED is a Director of the company. OLLERTON CARE DEVELOPMENT LIMITED is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
SMYTH, Michael
Appointed Date: 13 April 2016
42 years old

Director
DANUBIA TRADING LIMITED
Appointed Date: 18 April 2016

Director
OLLERTON CARE DEVELOPMENT LIMITED
Appointed Date: 18 April 2016

RELIC WARREN LIMITED Events

13 Dec 2016
Director's details changed for Mr Michael Smyth on 13 December 2016
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
26 Apr 2016
Registration of charge 101224690001, created on 20 April 2016
26 Apr 2016
Registration of charge 101224690002, created on 20 April 2016
18 Apr 2016
Appointment of Ollerton Care Development Limited as a director on 18 April 2016
18 Apr 2016
Appointment of Danubia Trading Limited as a director on 18 April 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

13 Apr 2016
Incorporation
Statement of capital on 2016-04-13
  • GBP 100

RELIC WARREN LIMITED Charges

20 April 2016
Charge code 1012 2469 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Waldmans Private Prescribing Clinic Limited Canali Capital Holdings Limited Danubia Trading Limited First Abbey Limited
Description: By way of legal mortgage all legal interest in chippens…
20 April 2016
Charge code 1012 2469 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Waldmans Private Prescribing Clinic Limited, Julia Branson, Steven Goldstone, Spencer Fortag & Richard Lester Canali Capital Holdings Limited Danubia Trading Limited First Abbey Limited
Description: By way of legal mortgage all legal interest in chippens…