WARREN HOUSE CONFERENCE CENTRE LIMITED
KINGSTON UPON THAMES EARLGLEN LIMITED

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Company number 05537011
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address WARREN HOUSE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Philip Joseph Brown as a director on 23 April 2016. The most likely internet sites of WARREN HOUSE CONFERENCE CENTRE LIMITED are www.warrenhouseconferencecentre.co.uk, and www.warren-house-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Warren House Conference Centre Limited is a Private Limited Company. The company registration number is 05537011. Warren House Conference Centre Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Warren House Conference Centre Limited is Warren House Warren Road Kingston Upon Thames Surrey Kt2 7hy. . BROWN, Patricia Mary is a Secretary of the company. BROWN, Patricia Mary is a Director of the company. GOOD, Victoria Kathleen Louise is a Director of the company. O'CALLAGHAN-BROWN, Oliver Liam is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director BROWN, Philip Joseph, Dr has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROWN, Patricia Mary
Appointed Date: 15 August 2005
Director
BROWN, Patricia Mary
Appointed Date: 15 August 2005
86 years old
Director
GOOD, Victoria Kathleen Louise
Appointed Date: 06 June 2014
60 years old
Director
O'CALLAGHAN-BROWN, Oliver Liam
Appointed Date: 14 September 2014
58 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 15 August 2005
Director
BROWN, Philip Joseph, Dr
Resigned: 23 April 2016
Appointed Date: 15 August 2005
89 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 18 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mrs Patricia Mary Brown
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Philip Joseph Brown
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN HOUSE CONFERENCE CENTRE LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Apr 2016
Termination of appointment of Philip Joseph Brown as a director on 23 April 2016
02 Jan 2016
Accounts for a medium company made up to 31 March 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 8,000,000
...
... and 49 more events
28 Sep 2005
Director resigned
28 Sep 2005
New secretary appointed;new director appointed
28 Sep 2005
New director appointed
21 Sep 2005
Ad 15/08/05--------- £ si 1@1=1 £ ic 1/2
15 Aug 2005
Incorporation

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