THE WARREN GOLF NUMBER 1 LIMITED
MALDON

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Company number 08045346
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 70,100 ; Appointment of Mr John Bernard Moran as a director on 1 March 2016. The most likely internet sites of THE WARREN GOLF NUMBER 1 LIMITED are www.thewarrengolfnumber1.co.uk, and www.the-warren-golf-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Warren Golf Number 1 Limited is a Private Limited Company. The company registration number is 08045346. The Warren Golf Number 1 Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of The Warren Golf Number 1 Limited is The Warren Golf and Country Club Limited Woodham Walter Maldon Essex Cm9 6rw. . BRYAN, David is a Secretary of the company. BALASURIYA, Rajasinghe is a Director of the company. BRYAN, David Jonathan is a Director of the company. MORAN, John Bernard is a Director of the company. UTLEY, Narmali Shivonne is a Director of the company. Director MANNING, Matthew Gary has been resigned. Director STANTON, Anthony Gerard has been resigned. Director UTLEY, Neil Alan has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BRYAN, David
Appointed Date: 18 September 2013
Director
BALASURIYA, Rajasinghe
Appointed Date: 10 July 2013
63 years old
Director
BRYAN, David Jonathan
Appointed Date: 20 November 2013
49 years old
Director
MORAN, John Bernard
Appointed Date: 01 March 2016
59 years old
Director
UTLEY, Narmali Shivonne
Appointed Date: 18 September 2013
58 years old

Resigned Directors

Director
MANNING, Matthew Gary
Resigned: 19 March 2015
Appointed Date: 20 November 2013
47 years old
Director
STANTON, Anthony Gerard
Resigned: 11 July 2013
Appointed Date: 26 April 2012
62 years old
Director
UTLEY, Neil Alan
Resigned: 26 April 2012
Appointed Date: 25 April 2012
63 years old

THE WARREN GOLF NUMBER 1 LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 70,100
08 Mar 2016
Appointment of Mr John Bernard Moran as a director on 1 March 2016
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
23 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 70,100
...
... and 16 more events
04 Jun 2013
Annual return made up to 25 April 2013 with full list of shareholders
19 Dec 2012
Registered office address changed from Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY England on 19 December 2012
11 May 2012
Appointment of Mr Anthony Gerard Stanton as a director
11 May 2012
Termination of appointment of Neil Utley as a director
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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