V A WARREN & SON LIMITED
SEAVIEW V A WARREN & SONS LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO34 5HB

Company number 09986866
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address ESPLANADE, ESPLANADE, SEAVIEW, ISLE OF WIGHT, ENGLAND, PO34 5HB
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Registered office address changed from Esplanade Esplanade Seaview Isle of Wight PO34 5HB United Kingdom to Esplanade Esplanade Seaview Isle of Wight PO34 5HB on 1 February 2017. The most likely internet sites of V A WARREN & SON LIMITED are www.vawarrenson.co.uk, and www.v-a-warren-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.4 miles; to Cosham Rail Station is 8.5 miles; to Fareham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V A Warren Son Limited is a Private Limited Company. The company registration number is 09986866. V A Warren Son Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of V A Warren Son Limited is Esplanade Esplanade Seaview Isle of Wight England Po34 5hb. . RIVLIN, Nicholas is a Director of the company. WARREN, Nicholas Leo is a Director of the company. Director WARREN, Michael has been resigned. Director WARREN, Monica Marie has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
RIVLIN, Nicholas
Appointed Date: 11 April 2016
69 years old
Director
WARREN, Nicholas Leo
Appointed Date: 11 April 2016
53 years old

Resigned Directors

Director
WARREN, Michael
Resigned: 11 April 2016
Appointed Date: 04 February 2016
77 years old
Director
WARREN, Monica Marie
Resigned: 11 April 2016
Appointed Date: 04 February 2016
74 years old

Persons With Significant Control

Mr Nicholas Rivlin
Notified on: 11 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Leo Warren
Notified on: 11 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V A WARREN & SON LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Feb 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
01 Feb 2017
Registered office address changed from Esplanade Esplanade Seaview Isle of Wight PO34 5HB United Kingdom to Esplanade Esplanade Seaview Isle of Wight PO34 5HB on 1 February 2017
01 Feb 2017
Registered office address changed from 3 Garfield Road Ryde Isle of Wight PO33 2PS United Kingdom to Esplanade Esplanade Seaview Isle of Wight PO34 5HB on 1 February 2017
01 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Nicholas Leo Warren
...
... and 3 more events
26 Apr 2016
Termination of appointment of Monica Marie Warren as a director on 11 April 2016
26 Apr 2016
Appointment of Nicholas Leo Warren as a director on 11 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/2016.
26 Apr 2016
Appointment of Nicholas Rivlin as a director on 11 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/2016.
29 Mar 2016
Company name changed v a warren & sons LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-20
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

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