THE WARREN HOLDING COMPANY LIMITED
MALDON

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Company number 08045652
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Mr John Bernard Moran as a director on 1 March 2016. The most likely internet sites of THE WARREN HOLDING COMPANY LIMITED are www.thewarrenholdingcompany.co.uk, and www.the-warren-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The Warren Holding Company Limited is a Private Limited Company. The company registration number is 08045652. The Warren Holding Company Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of The Warren Holding Company 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 "Activities of other holding companies n.e.c.".


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
50 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
48 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

Persons With Significant Control

Mr David Jonathan Bryan
Notified on: 1 May 2016
50 years old
Nature of control: Has significant influence or control
Mr Rajasinghe Balasuriya
Notified on: 1 May 2016
63 years old
Nature of control: Has significant influence or control
Ms Narmali Shivonne Utley
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control
Mr John Bernard Moran
Notified on: 1 May 2016
59 years old
Nature of control: Has significant influence or control

THE WARREN HOLDING COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Feb 2017
Total exemption full accounts made up to 30 April 2016
08 Mar 2016
Appointment of Mr John Bernard Moran as a director on 1 March 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 51,947.69
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 27 more events
20 Jun 2012
Memorandum and Articles of Association
19 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision dir auth to allot shares 01/06/2012
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

THE WARREN HOLDING COMPANY LIMITED Charges

26 November 2015
Charge code 0804 5652 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: David Smith (Security Agent)
Description: Contains fixed charge…
13 March 2015
Charge code 0804 5652 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: David Smith as Security Agent for the Lenders
Description: Contains fixed charge…

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