WARBURTON GLOBAL LTD
LONDON

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Company number 09328680
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 41 STREATHAM COMMON NORTH, LONDON, UNITED KINGDOM, SW16 3HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Freddy Griffith Chase Thomas as a director on 5 April 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WARBURTON GLOBAL LTD are www.warburtonglobal.co.uk, and www.warburton-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warburton Global Ltd is a Private Limited Company. The company registration number is 09328680. Warburton Global Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Warburton Global Ltd is 41 Streatham Common North London United Kingdom Sw16 3hr. . THOMAS, Samuel Chase, Director is a Director of the company. Director THOMAS, Freddy Griffith Chase, Director has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THOMAS, Samuel Chase, Director
Appointed Date: 26 November 2014
36 years old

Resigned Directors

Director
THOMAS, Freddy Griffith Chase, Director
Resigned: 05 April 2017
Appointed Date: 26 November 2014
30 years old

Persons With Significant Control

Director Samuel Chase Thomas
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Director Freddy Griffith Chase Thomas
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARBURTON GLOBAL LTD Events

10 Apr 2017
Termination of appointment of Freddy Griffith Chase Thomas as a director on 5 April 2017
10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 October 2015
22 Aug 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
05 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 20

01 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 11

29 Dec 2014
Director's details changed for Mr Sam Thomas on 29 December 2014
29 Dec 2014
Director's details changed for Mr Freddy Thomas on 29 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted