WARM SPRINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04738143
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Director's details changed for Jonathan Berman on 17 August 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of WARM SPRINGS LIMITED are www.warmsprings.co.uk, and www.warm-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Springs Limited is a Private Limited Company. The company registration number is 04738143. Warm Springs Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Warm Springs Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. BERMAN, Jonathan is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
BERMAN, Jonathan
Appointed Date: 16 November 2004
57 years old
Director
PEARS, David Alan
Appointed Date: 17 April 2003
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 17 April 2003
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 17 April 2003
61 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 17 April 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

WARM SPRINGS LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Aug 2016
Director's details changed for Jonathan Berman on 17 August 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Nov 2015
Total exemption full accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 31 more events
21 Jul 2003
New director appointed
02 May 2003
Secretary resigned
02 May 2003
Director resigned
02 May 2003
Registered office changed on 02/05/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
17 Apr 2003
Incorporation

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