WARNES SOFTWARE LIMITED
HERTS.

Hellopages » Hertfordshire » Hertsmere » WD6 2DF

Company number 05210680
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 44 FURZEHILL ROAD, BOREHAMWOOD, HERTS., WD6 2DF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Emma Marie Warnes as a secretary on 13 September 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WARNES SOFTWARE LIMITED are www.warnessoftware.co.uk, and www.warnes-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Warnes Software Limited is a Private Limited Company. The company registration number is 05210680. Warnes Software Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Warnes Software Limited is 44 Furzehill Road Borehamwood Herts Wd6 2df. The company`s financial liabilities are £4.26k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £2.25k, which is £0k against last year. WARNES, Peter Robert is a Director of the company. Secretary WARNES, Emma Marie has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


warnes software Key Finiance

LIABILITIES £4.26k
CASH £0k
TOTAL ASSETS £2.25k
All Financial Figures

Current Directors

Director
WARNES, Peter Robert
Appointed Date: 20 August 2004
64 years old

Resigned Directors

Secretary
WARNES, Emma Marie
Resigned: 13 September 2016
Appointed Date: 20 August 2004
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Peter Robert Warnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WARNES SOFTWARE LIMITED Events

13 Sep 2016
Termination of appointment of Emma Marie Warnes as a secretary on 13 September 2016
13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
02 Sep 2004
New director appointed
02 Sep 2004
New secretary appointed
20 Aug 2004
Incorporation

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