WARNER HOUSE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9BH

Company number 05373970
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 13A WETHERBY MANSIONS, EARL'S COURT SQUARE, LONDON, SW5 9BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 24 December 2015; Termination of appointment of Geoffrey Harold Stead Roberts as a director on 31 March 2016. The most likely internet sites of WARNER HOUSE LIMITED are www.warnerhouse.co.uk, and www.warner-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Warner House Limited is a Private Limited Company. The company registration number is 05373970. Warner House Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Warner House Limited is 13a Wetherby Mansions Earl S Court Square London Sw5 9bh. . AGS MANAGEMENT SERVICES LIMITED is a Secretary of the company. WASSERMAN, Victor is a Director of the company. Secretary WASSERMAN, Victor has been resigned. Secretary AGS MANAGEMENT SERVICES LTD has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBERTS, Geoffrey Harold Stead has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AGS MANAGEMENT SERVICES LIMITED
Appointed Date: 13 October 2009
Director
WASSERMAN, Victor
Appointed Date: 23 February 2005
85 years old

Resigned Directors

Secretary
WASSERMAN, Victor
Resigned: 14 April 2005
Appointed Date: 23 February 2005
Secretary
AGS MANAGEMENT SERVICES LTD
Resigned: 26 February 2013
Appointed Date: 12 April 2010
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 12 April 2010
Appointed Date: 14 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
ROBERTS, Geoffrey Harold Stead
Resigned: 31 March 2016
Appointed Date: 23 February 2005
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

WARNER HOUSE LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 24 December 2015
03 May 2016
Termination of appointment of Geoffrey Harold Stead Roberts as a director on 31 March 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 9
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 9
...
... and 40 more events
29 Mar 2005
New secretary appointed
29 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
23 Feb 2005
Incorporation

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