THE WARRANT OFFICER LTD
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN2 1PR

Company number 09864578
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 2 GREESTONE TERRACE, LINCOLN, ENGLAND, LN2 1PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr Robert Trevor Richier on 12 September 2016; Registered office address changed from 318 Higham Hill Road Walthamstow London E17 5RG England to 2 Greestone Terrace Lincoln LN2 1PR on 24 November 2016. The most likely internet sites of THE WARRANT OFFICER LTD are www.thewarrantofficer.co.uk, and www.the-warrant-officer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The Warrant Officer Ltd is a Private Limited Company. The company registration number is 09864578. The Warrant Officer Ltd has been working since 10 November 2015. The present status of the company is Active. The registered address of The Warrant Officer Ltd is 2 Greestone Terrace Lincoln England Ln2 1pr. . RICHIER, Robert Trevor is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RICHIER, Robert Trevor
Appointed Date: 10 November 2015
69 years old

Persons With Significant Control

Mr Robert Trevor Richier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE WARRANT OFFICER LTD Events

24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Nov 2016
Director's details changed for Mr Robert Trevor Richier on 12 September 2016
24 Nov 2016
Registered office address changed from 318 Higham Hill Road Walthamstow London E17 5RG England to 2 Greestone Terrace Lincoln LN2 1PR on 24 November 2016
07 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
07 Mar 2016
Memorandum and Articles of Association
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2016
Resolutions
  • RES13 ‐ Purchase of property 09/02/2016
  • RES13 ‐ Purchase of property 09/02/2016
10 Feb 2016
Registration of charge 098645780001, created on 9 February 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

THE WARRANT OFFICER LTD Charges

9 February 2016
Charge code 0986 4578 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Panacea Property Finance Limited
Description: F/H property k/a 318 higham hill road walthamstow london…

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