WARREN ACCESS UPTON LIMITED
HUNTINGDON UPTON RENTAL LIMITED HEIGHT FOR HIRE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5YQ
Company number 01409399
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address LEEWOOD WORKS, UPTON, HUNTINGDON, CAMBS, PE28 5YQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of WARREN ACCESS UPTON LIMITED are www.warrenaccessupton.co.uk, and www.warren-access-upton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Warren Access Upton Limited is a Private Limited Company. The company registration number is 01409399. Warren Access Upton Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of Warren Access Upton Limited is Leewood Works Upton Huntingdon Cambs Pe28 5yq. . WARREN, Graeme Paul is a Director of the company. WARREN, Michelle Elaine is a Director of the company. Secretary BROWN, Malcolm Edward Vincent has been resigned. Secretary BROWN, Malcolm Edward Vincent has been resigned. Secretary CLAYTON BAILEY, Ian has been resigned. Secretary DAINTITH, James Ian has been resigned. Director BANKS, Christopher William has been resigned. Director BROWN, Malcolm Edward Vincent has been resigned. Director CLAYTON-BAILEY, Ian has been resigned. Director DAINTITH, James Ian has been resigned. Director LOUDER, Lee Malcolm has been resigned. Director PAVER, Shane has been resigned. Director ROBINSON, Barbara Edith has been resigned. Director ROBINSON, John Anthony has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
WARREN, Graeme Paul
Appointed Date: 28 February 2013
57 years old
Director
WARREN, Michelle Elaine
Appointed Date: 28 February 2013
53 years old

Resigned Directors

Secretary
BROWN, Malcolm Edward Vincent
Resigned: 08 April 2011
Appointed Date: 27 January 2011
Secretary
BROWN, Malcolm Edward Vincent
Resigned: 05 January 2010
Secretary
CLAYTON BAILEY, Ian
Resigned: 27 January 2011
Appointed Date: 14 April 2009
Secretary
DAINTITH, James Ian
Resigned: 28 February 2013
Appointed Date: 08 April 2011
Director
BANKS, Christopher William
Resigned: 28 February 2013
Appointed Date: 03 November 2011
58 years old
Director
BROWN, Malcolm Edward Vincent
Resigned: 08 April 2011
77 years old
Director
CLAYTON-BAILEY, Ian
Resigned: 27 January 2011
Appointed Date: 14 April 2010
59 years old
Director
DAINTITH, James Ian
Resigned: 28 February 2013
Appointed Date: 08 April 2011
68 years old
Director
LOUDER, Lee Malcolm
Resigned: 28 February 2013
Appointed Date: 03 November 2011
63 years old
Director
PAVER, Shane
Resigned: 28 February 2013
Appointed Date: 03 November 2011
57 years old
Director
ROBINSON, Barbara Edith
Resigned: 08 April 2011
Appointed Date: 26 August 1999
83 years old
Director
ROBINSON, John Anthony
Resigned: 11 May 1999
85 years old

Persons With Significant Control

Mr Graeme Paul Warren
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Elaine Warren
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN ACCESS UPTON LIMITED Events

17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Statement of company's objects
02 Oct 2016
Particulars of variation of rights attached to shares
02 Oct 2016
Change of share class name or designation
...
... and 94 more events
25 Nov 1987
Full accounts made up to 31 March 1987
25 Nov 1987
Return made up to 22/09/87; full list of members
14 Oct 1986
Return made up to 06/08/86; full list of members
09 Sep 1986
Full accounts made up to 31 March 1986
16 Jan 1979
Incorporation

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