WARAN & COMPANY LTD
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 5QH

Company number 06775031
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 118 BODLEY ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 5QH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 ; Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR to 118 Bodley Road New Malden Surrey KT3 5QH on 12 May 2016. The most likely internet sites of WARAN & COMPANY LTD are www.warancompany.co.uk, and www.waran-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Waran Company Ltd is a Private Limited Company. The company registration number is 06775031. Waran Company Ltd has been working since 17 December 2008. The present status of the company is Active. The registered address of Waran Company Ltd is 118 Bodley Road New Malden Surrey England Kt3 5qh. . RAMESH, Jegatheeswary, Dr is a Secretary of the company. RAMESH, Jegatheeswary, Dr is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director PARAMESWARAN, Ramesh has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
RAMESH, Jegatheeswary, Dr
Appointed Date: 17 December 2008
Director
RAMESH, Jegatheeswary, Dr
Appointed Date: 11 December 2012
56 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 17 December 2008
Appointed Date: 17 December 2008
60 years old
Director
PARAMESWARAN, Ramesh
Resigned: 20 December 2012
Appointed Date: 17 December 2008
59 years old

WARAN & COMPANY LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
12 May 2016
Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR to 118 Bodley Road New Malden Surrey KT3 5QH on 12 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
...
... and 18 more events
30 Dec 2008
Ad 17/12/08-17/12/08\gbp si 99@1=99\gbp ic 2/101\
30 Dec 2008
Secretary appointed dr jegatheeswary ramesh
30 Dec 2008
Director appointed ramesh parameswaran
17 Dec 2008
Appointment terminated director laurence adams
17 Dec 2008
Incorporation

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