100 WARWICK GARDENS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 03096544
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, ENGLAND, HA6 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Walid Salib as a director on 2 March 2017; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 136 Pinner Road Northwood HA6 1BP on 21 October 2016. The most likely internet sites of 100 WARWICK GARDENS LIMITED are www.100warwickgardens.co.uk, and www.100-warwick-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. 100 Warwick Gardens Limited is a Private Limited Company. The company registration number is 03096544. 100 Warwick Gardens Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of 100 Warwick Gardens Limited is 136 Pinner Road Northwood England Ha6 1bp. . HUGHES, Howard Douglas is a Director of the company. SALIB, Walid is a Director of the company. Secretary HUGHES, Bridget Mary has been resigned. Secretary KEMPE, Susan Lyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Mervyn Christopher has been resigned. Director KEMPE, Paul William Frederick has been resigned. Director KEMPE, Susan Lyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


100 warwick gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUGHES, Howard Douglas
Appointed Date: 09 October 2006
79 years old
Director
SALIB, Walid
Appointed Date: 02 March 2017
43 years old

Resigned Directors

Secretary
HUGHES, Bridget Mary
Resigned: 26 September 2008
Appointed Date: 09 October 2006
Secretary
KEMPE, Susan Lyn
Resigned: 09 October 2006
Appointed Date: 19 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 30 August 1995
Director
GRIFFITHS, Mervyn Christopher
Resigned: 27 September 2000
Appointed Date: 19 December 1995
89 years old
Director
KEMPE, Paul William Frederick
Resigned: 09 October 2006
Appointed Date: 19 December 1995
68 years old
Director
KEMPE, Susan Lyn
Resigned: 10 February 2001
Appointed Date: 27 September 2000
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 30 August 1995

100 WARWICK GARDENS LIMITED Events

15 Mar 2017
Appointment of Mr Walid Salib as a director on 2 March 2017
31 Oct 2016
Confirmation statement made on 30 August 2016 with updates
21 Oct 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 136 Pinner Road Northwood HA6 1BP on 21 October 2016
26 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5
...
... and 58 more events
19 Jan 1996
New director appointed
19 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996
Company name changed singpower property management co mpany LIMITED\certificate issued on 08/01/96
05 Jan 1996
Registered office changed on 05/01/96 from: 174-180 old street london EC1V 9BP
30 Aug 1995
Incorporation

Similar Companies

100 WARDOUR LIMITED 100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED 100 WEST STREET LIMITED 100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED 100 WESTWAY MANAGEMENT LIMITED 100 WHATS LIMITED 100 WINCHESTER ROAD LTD