Company number 08339580
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address SUITE 8 CLAREMONT BUSINESS CENTRE, 6 CLAREMONT ROAD, SURBITON, SURREY, KT6 4RA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of WARRENWOOD INSYSTEMS LIMITED are www.warrenwoodinsystems.co.uk, and www.warrenwood-insystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Warrenwood Insystems Limited is a Private Limited Company.
The company registration number is 08339580. Warrenwood Insystems Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Warrenwood Insystems Limited is Suite 8 Claremont Business Centre 6 Claremont Road Surbiton Surrey Kt6 4ra. . MAGHRABI, Syed Owais is a Secretary of the company. MAGHRABI, Syed Owais is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Syed Owais Maghrabi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WARRENWOOD INSYSTEMS LIMITED Events
17 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
20 Sep 2015
Total exemption full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
20 Sep 2014
Total exemption full accounts made up to 31 December 2013
12 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted