Company number 09523497
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 3 BROUGHTON BUSINESS CENTRE CAUSEWAY ROAD, BROUGHTON, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 3AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WARMAN BUSINESS CONSULTANTS LIMITED are www.warmanbusinessconsultants.co.uk, and www.warman-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Warman Business Consultants Limited is a Private Limited Company.
The company registration number is 09523497. Warman Business Consultants Limited has been working since 02 April 2015.
The present status of the company is Active. The registered address of Warman Business Consultants Limited is 3 Broughton Business Centre Causeway Road Broughton Huntingdon Cambridgeshire England Pe28 3ar. . WARMAN, Shirley Jane is a Secretary of the company. WARMAN, Gregory Leonard is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Gregory Leonard Warman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shirley Jane Warman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARMAN BUSINESS CONSULTANTS LIMITED Events
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jul 2016
Compulsory strike-off action has been discontinued
07 Jul 2016
Registered office address changed from St George's House 14 George Street Huntingdon Cambridgeshire PE29 3GH United Kingdom to 3 Broughton Business Centre Causeway Road Broughton Huntingdon Cambridgeshire PE28 3AR on 7 July 2016
07 Jul 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
05 Jul 2016
First Gazette notice for compulsory strike-off
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)