WARRENDER ASSOCIATES LIMITED

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Company number 03658081
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 44 KENSINGTON PARK GARDENS, LONDON, W11 2QT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70221 - Financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 100 . The most likely internet sites of WARRENDER ASSOCIATES LIMITED are www.warrenderassociates.co.uk, and www.warrender-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Warrender Associates Limited is a Private Limited Company. The company registration number is 03658081. Warrender Associates Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Warrender Associates Limited is 44 Kensington Park Gardens London W11 2qt. . SLOAN, Corinne is a Secretary of the company. SLOAN, Corinne is a Director of the company. Secretary SLOAN, Isabella Eileen has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SLOAN, Corinne
Appointed Date: 10 October 2015
Director
SLOAN, Corinne
Appointed Date: 28 October 1998
75 years old

Resigned Directors

Secretary
SLOAN, Isabella Eileen
Resigned: 10 October 2015
Appointed Date: 28 October 1998

Persons With Significant Control

Ms Corinne Sloan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WARRENDER ASSOCIATES LIMITED Events

05 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
30 Oct 2015
Appointment of Miss Corinne Sloan as a secretary on 10 October 2015
30 Oct 2015
Termination of appointment of Isabella Eileen Sloan as a secretary on 10 October 2015
...
... and 31 more events
09 Nov 2000
Return made up to 28/10/00; full list of members
05 Sep 2000
Accounts made up to 31 March 2000
16 Nov 1999
Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1998
Accounting reference date extended from 31/10/99 to 31/03/00
28 Oct 1998
Incorporation

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