WARREN YARD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE5 9HW

Company number 04604527
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address CHARTWELL BUSINESS PARK, PAULET ROAD, LONDON, SE5 9HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of WARREN YARD LIMITED are www.warrenyard.co.uk, and www.warren-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Warren Yard Limited is a Private Limited Company. The company registration number is 04604527. Warren Yard Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Warren Yard Limited is Chartwell Business Park Paulet Road London Se5 9hw. The company`s financial liabilities are £0.44k. It is £0k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £0.62k, which is £0k against last year. LEE, Jane Ann is a Secretary of the company. LEE, Jane Ann is a Director of the company. Secretary CHAN, Wing Nin has been resigned. Director HYLAND, Nicola Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


warren yard Key Finiance

LIABILITIES £0.44k
CASH £0.12k
TOTAL ASSETS £0.62k
All Financial Figures

Current Directors

Secretary
LEE, Jane Ann
Appointed Date: 06 January 2006
Director
LEE, Jane Ann
Appointed Date: 29 November 2002
69 years old

Resigned Directors

Secretary
CHAN, Wing Nin
Resigned: 06 January 2006
Appointed Date: 29 November 2002
Director
HYLAND, Nicola Ann
Resigned: 27 October 2009
Appointed Date: 29 November 2002
67 years old

Persons With Significant Control

Jane Ann Lee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WARREN YARD LIMITED Events

05 Feb 2017
Confirmation statement made on 29 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
20 Jan 2005
Return made up to 29/11/04; full list of members
20 Jan 2005
Accounting reference date extended from 30/11/04 to 31/03/05
26 Oct 2004
Accounts for a dormant company made up to 30 November 2003
28 Nov 2003
Return made up to 29/11/03; full list of members
29 Nov 2002
Incorporation

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