WARREN SHARPE ASSOCIATES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1AD

Company number 03918534
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address WARREN & CO, 24 ROWLAND PLACE GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 1AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of WARREN SHARPE ASSOCIATES LIMITED are www.warrensharpeassociates.co.uk, and www.warren-sharpe-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Warren Sharpe Associates Limited is a Private Limited Company. The company registration number is 03918534. Warren Sharpe Associates Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Warren Sharpe Associates Limited is Warren Co 24 Rowland Place Green Lane Northwood Middlesex Ha6 1ad. The company`s financial liabilities are £64.48k. It is £11.13k against last year. And the total assets are £1.14k, which is £1.14k against last year. SHARP, Martin is a Secretary of the company. MURUGESH WARREN, Thambiah is a Director of the company. Secretary BHARIJ, Arveeb Kaur has been resigned. Secretary MURUGESH WARREN, Seethaluxmi has been resigned. Secretary MURUGESH-WARREN, Dinesh has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHARP, Martin Charles has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


warren sharpe associates Key Finiance

LIABILITIES £64.48k
+20%
CASH n/a
TOTAL ASSETS £1.14k
All Financial Figures

Current Directors

Secretary
SHARP, Martin
Appointed Date: 01 November 2013
Director
MURUGESH WARREN, Thambiah
Appointed Date: 03 February 2000
73 years old

Resigned Directors

Secretary
BHARIJ, Arveeb Kaur
Resigned: 01 February 2008
Appointed Date: 01 March 2007
Secretary
MURUGESH WARREN, Seethaluxmi
Resigned: 01 March 2007
Appointed Date: 01 September 2002
Secretary
MURUGESH-WARREN, Dinesh
Resigned: 31 October 2008
Appointed Date: 01 February 2008
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Secretary
SHARP, Martin Charles
Resigned: 15 October 2002
Appointed Date: 03 February 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Thambiah Murugesh-Warren
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARREN SHARPE ASSOCIATES LIMITED Events

14 Mar 2017
Amended total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
18 Jul 2016
Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 49 more events
23 Mar 2000
Registered office changed on 23/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
23 Mar 2000
Director resigned
01 Mar 2000
New secretary appointed
01 Mar 2000
New director appointed
03 Feb 2000
Incorporation

WARREN SHARPE ASSOCIATES LIMITED Charges

10 March 2006
Mortgage
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 24 rowland place green lane northwood…
2 December 2005
Mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 24 rowland place green lane northwood…
27 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 2002
Legal charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 86/88 clewer crescent harrow weald HA3 5PZ. By…
5 January 2001
Debenture
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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