WARRANTY PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF
Company number 03350762
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address 3RD FLOOR, GRANITE BUILDINGS 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of WARRANTY PROPERTIES LIMITED are www.warrantyproperties.co.uk, and www.warranty-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warranty Properties Limited is a Private Limited Company. The company registration number is 03350762. Warranty Properties Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Warranty Properties Limited is 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6af. . MEMON, Mohammed is a Director of the company. Secretary DADA, Amanullah has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DADA, Amanullah has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MADDEN, Breeda has been resigned. Director MOHAMMED, Yousuf Jan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MEMON, Mohammed
Appointed Date: 13 February 2015
74 years old

Resigned Directors

Secretary
DADA, Amanullah
Resigned: 16 February 2015
Appointed Date: 30 May 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 May 1997
Appointed Date: 11 April 1997
Director
DADA, Amanullah
Resigned: 16 February 2015
Appointed Date: 30 May 1997
75 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 May 1997
Appointed Date: 11 April 1997
72 years old
Director
MADDEN, Breeda
Resigned: 16 May 2014
Appointed Date: 13 January 2003
57 years old
Director
MOHAMMED, Yousuf Jan
Resigned: 16 February 2015
Appointed Date: 30 May 1997
57 years old

Persons With Significant Control

Mr Mohammed Memon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WARRANTY PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
...
... and 49 more events
31 Dec 1997
New secretary appointed;new director appointed
06 Jul 1997
Director resigned
06 Jul 1997
Registered office changed on 06/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Jul 1997
Secretary resigned
11 Apr 1997
Incorporation

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