WARR PROPERTIES (NORWICH) LIMITED
BOREHAMWOOD URGENT AID LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 04392595
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address CLARENDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 12 March 2016. The most likely internet sites of WARR PROPERTIES (NORWICH) LIMITED are www.warrpropertiesnorwich.co.uk, and www.warr-properties-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Warr Properties Norwich Limited is a Private Limited Company. The company registration number is 04392595. Warr Properties Norwich Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Warr Properties Norwich Limited is Clarendon House Shenley Road Borehamwood Hertfordshire Wd6 1ag. . GORDON, Simon is a Secretary of the company. WARR, Simon Peter is a Director of the company. Secretary WARR, Bronwyn Jane has been resigned. Secretary SPEARMINT RHINO SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRAY, John has been resigned. Director WARR, Bronwyn Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GORDON, Simon
Appointed Date: 04 November 2010
Director
WARR, Simon Peter
Appointed Date: 26 September 2007
59 years old

Resigned Directors

Secretary
WARR, Bronwyn Jane
Resigned: 04 November 2010
Appointed Date: 14 August 2009
Secretary
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2009
Appointed Date: 27 March 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 12 March 2002
Director
GRAY, John
Resigned: 14 August 2009
Appointed Date: 27 March 2002
68 years old
Director
WARR, Bronwyn Jane
Resigned: 01 January 2010
Appointed Date: 14 August 2009
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Simon Peter Warr
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WARR PROPERTIES (NORWICH) LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
14 May 2016
Second filing of AR01 previously delivered to Companies House made up to 12 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016.
05 Jan 2016
Accounts for a small company made up to 30 December 2014
...
... and 53 more events
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
27 Mar 2002
Registered office changed on 27/03/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
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.
27 Mar 2002
Registered office changed on 27/03/02 from: 12 york place leeds west yorkshire LS1 2DS
12 Mar 2002
Incorporation

WARR PROPERTIES (NORWICH) LIMITED Charges

27 August 2010
Guarantee & debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Guarantee & debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2007
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 dove street norwich t/no NK35692 and 4…

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