WARDEN DOMESTICS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 04821725
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 77299 - Renting and leasing of other personal and household goods, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Mark Kevin Slattery as a director on 8 November 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr Mark Kevin Slattery on 4 April 2016. The most likely internet sites of WARDEN DOMESTICS LIMITED are www.wardendomestics.co.uk, and www.warden-domestics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Warden Domestics Limited is a Private Limited Company. The company registration number is 04821725. Warden Domestics Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Warden Domestics Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. The company`s financial liabilities are £1.48k. It is £1.4k against last year. The cash in hand is £2.58k. It is £-0.86k against last year. And the total assets are £48.78k, which is £6.03k against last year. SLATTERY, Helen is a Secretary of the company. SLATTERY, Kevin Gerrard is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director SLATTERY, Mark Kevin has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


warden domestics Key Finiance

LIABILITIES £1.48k
+1643%
CASH £2.58k
-25%
TOTAL ASSETS £48.78k
+14%
All Financial Figures

Current Directors

Secretary
SLATTERY, Helen
Appointed Date: 04 July 2003

Director
SLATTERY, Kevin Gerrard
Appointed Date: 04 July 2003
60 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Director
SLATTERY, Mark Kevin
Resigned: 08 November 2016
Appointed Date: 01 April 2016
36 years old

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Kevin Gerrard Slattery
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WARDEN DOMESTICS LIMITED Events

08 Nov 2016
Termination of appointment of Mark Kevin Slattery as a director on 8 November 2016
15 Sep 2016
Confirmation statement made on 4 July 2016 with updates
12 Jul 2016
Director's details changed for Mr Mark Kevin Slattery on 4 April 2016
12 Jul 2016
Appointment of Mr Mark Kevin Slattery as a director on 1 April 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 33 more events
21 Jul 2003
New secretary appointed
21 Jul 2003
Registered office changed on 21/07/03 from: cariocca business park, suit 72 2 sawley road manchester greater manchester M40 8BB
13 Jul 2003
Secretary resigned
13 Jul 2003
Director resigned
04 Jul 2003
Incorporation