WARNHAIM LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9NG

Company number 05980670
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, ENGLAND, L3 9NG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016. The most likely internet sites of WARNHAIM LIMITED are www.warnhaim.co.uk, and www.warnhaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warnhaim Limited is a Private Limited Company. The company registration number is 05980670. Warnhaim Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Warnhaim Limited is Second Floor Honeycomb Building Edmund Street Liverpool England L3 9ng. The company`s financial liabilities are £0.37k. It is £0.24k against last year. The cash in hand is £8.56k. It is £1.99k against last year. . MILLS, Karen is a Secretary of the company. MILLS, James Francis is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


warnhaim Key Finiance

LIABILITIES £0.37k
+177%
CASH £8.56k
+30%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLS, Karen
Appointed Date: 12 July 2007
Director
MILLS, James Francis
Appointed Date: 20 November 2006
66 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 27 October 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr James Francis Mills
Notified on: 27 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WARNHAIM LIMITED Events

11 Dec 2016
Confirmation statement made on 27 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016
26 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
22 Jan 2007
New director appointed
22 Jan 2007
Accounting reference date extended from 31/10/07 to 31/03/08
22 Jan 2007
Ad 20/11/06--------- £ si 1@1=1 £ ic 1/2
27 Oct 2006
Director resigned
27 Oct 2006
Incorporation

Similar Companies

WARNFORD WELLNESS LIMITED WARNFORDS LIMITED WARNHAM (INTERNATIONAL) LIMITED WARNHAM BLOOMS LLP WARNHAM CONSTRUCTION SERVICES LIMITED WARNHAM COURT (HORSHAM) MANAGEMENT COMPANY LIMITED WARNHAM COURT HOUSE LIMITED