WARLOW LIMITED
LONDON LEYTONSTONE PUB NO 2 LIMITED

Hellopages » Greater London » Lewisham » SE6 4EZ

Company number 09243240
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 148 PERRY HILL, LONDON, GREATER LONDON, SE6 4EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WARLOW LIMITED are www.warlow.co.uk, and www.warlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Warlow Limited is a Private Limited Company. The company registration number is 09243240. Warlow Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Warlow Limited is 148 Perry Hill London Greater London Se6 4ez. . ALDERMAN, Maxwell John is a Director of the company. Director KENEE, Steven Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALDERMAN, Maxwell John
Appointed Date: 09 January 2015
59 years old

Resigned Directors

Director
KENEE, Steven Michael
Resigned: 09 January 2015
Appointed Date: 01 October 2014
46 years old

Persons With Significant Control

Mr Maxwell John Alderman
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WARLOW LIMITED Events

24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016
Registration of charge 092432400002, created on 31 May 2016
27 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 5 more events
20 Jan 2015
Company name changed leytonstone pub no 2 LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2015-01-09
20 Jan 2015
Change of name notice
09 Jan 2015
Termination of appointment of Steven Michael Kenee as a director on 9 January 2015
09 Jan 2015
Appointment of Mr Maxwell John Alderman as a director on 9 January 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

WARLOW LIMITED Charges

31 May 2016
Charge code 0924 3240 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Downing LLP as Security Trustee
Description: Contains fixed charge…
29 January 2015
Charge code 0924 3240 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Downing LLP (Crn: OC341575) as Security Trustee
Description: Contains fixed charge…

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