Company number 04835153
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 21 June 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
. The most likely internet sites of WARREN CHAPMAN LIMITED are www.warrenchapman.co.uk, and www.warren-chapman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Warren Chapman Limited is a Private Limited Company.
The company registration number is 04835153. Warren Chapman Limited has been working since 16 July 2003.
The present status of the company is Active. The registered address of Warren Chapman Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . CHAPMAN, Joanna Mary is a Secretary of the company. CHAPMAN, Joanna Mary is a Director of the company. CHAPMAN, Warren Keith is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
WARREN CHAPMAN LIMITED Events
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 21 June 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 26 more events
20 Aug 2004
Return made up to 16/07/04; full list of members
19 May 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
25 Jul 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation