WARPSPEED DEVELOPMENTS LIMITED
LANCASTER

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Company number 04690397
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, ENGLAND, LA1 3SW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of WARPSPEED DEVELOPMENTS LIMITED are www.warpspeeddevelopments.co.uk, and www.warpspeed-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Warpspeed Developments Limited is a Private Limited Company. The company registration number is 04690397. Warpspeed Developments Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Warpspeed Developments Limited is 20 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire England La1 3sw. . BROWN, Victoria Ellen is a Secretary of the company. BROWN, Ian Michael is a Director of the company. BROWN, Victoria Ellen is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
BROWN, Victoria Ellen
Appointed Date: 07 March 2003
Director
BROWN, Ian Michael
Appointed Date: 07 March 2003
62 years old
Director
BROWN, Victoria Ellen
Appointed Date: 07 March 2003
60 years old

Persons With Significant Control

Mr Ian Michael Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Ellen Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARPSPEED DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Mar 2016
Registered office address changed from 118 Thornton Road Morecambe Lancashire LA4 5PL to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 18 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
23 Mar 2005
Return made up to 07/03/05; full list of members
06 Aug 2004
Total exemption small company accounts made up to 31 March 2004
05 Aug 2004
Ad 01/06/04--------- £ si 1@1=1 £ ic 1/2
23 Mar 2004
Return made up to 07/03/04; full list of members
07 Mar 2003
Incorporation

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