WARNER DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Lambeth » SW12 0NU

Company number 04468022
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address 12 NEVILLE COURT, 35 WEIR ROAD, LONDON, SW12 0NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of WARNER DEVELOPMENTS LTD are www.warnerdevelopments.co.uk, and www.warner-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Developments Ltd is a Private Limited Company. The company registration number is 04468022. Warner Developments Ltd has been working since 24 June 2002. The present status of the company is Active. The registered address of Warner Developments Ltd is 12 Neville Court 35 Weir Road London Sw12 0nu. The cash in hand is £0.05k. It is £0k against last year. . ASHUN, Julian is a Secretary of the company. BREW GRAVES, Charlotte is a Secretary of the company. BREW GRAVES, Christine Charlotte is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


warner developments Key Finiance

LIABILITIES n/a
CASH £0.05k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHUN, Julian
Appointed Date: 15 March 2004
Secretary
BREW GRAVES, Charlotte
Appointed Date: 27 June 2002
Director
BREW GRAVES, Christine Charlotte
Appointed Date: 27 June 2002
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2002
Appointed Date: 24 June 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2002
Appointed Date: 24 June 2002

Persons With Significant Control

Ms Christine Charlotte Brew-Graves
Notified on: 23 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARNER DEVELOPMENTS LTD Events

02 Apr 2017
Accounts for a dormant company made up to 30 June 2016
24 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
25 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
...
... and 29 more events
17 Jul 2002
New secretary appointed
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
01 Jul 2002
Registered office changed on 01/07/02 from: 39A leicester road salford manchester M7 4AS
24 Jun 2002
Incorporation

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