Company number 02918861
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of WARREN HOMES LIMITED are www.warrenhomes.co.uk, and www.warren-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Homes Limited is a Private Limited Company.
The company registration number is 02918861. Warren Homes Limited has been working since 13 April 1994.
The present status of the company is Active. The registered address of Warren Homes Limited is 12 Helmet Row London Ec1v 3qj. . MINKS, Neil Derek is a Director of the company. Secretary MINKS, Tracey Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 1994
Appointed Date: 13 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 1994
Appointed Date: 13 April 1994
Persons With Significant Control
Neil Derek Minks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WARREN HOMES LIMITED Events
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
25 Apr 2016
Termination of appointment of Tracey Louise Minks as a secretary on 25 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
19 Dec 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1994
Company name changed trunksave LIMITED\certificate issued on 20/07/94
14 Jul 1994
Registered office changed on 14/07/94 from: classic house 174/180 old street london EC1V 9BP