WARBLEOAK
TIVERTON

Hellopages » Devon » Mid Devon » EX16 8HJ

Company number 04119647
Status Active
Incorporation Date 5 December 2000
Company Type Private Unlimited Company
Address WEST BARTON LITTLE SILVER, CADELEIGH, TIVERTON, DEVON, EX16 8HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 860,100 ; Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 860,100 . The most likely internet sites of WARBLEOAK are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Pinhoe Rail Station is 9.6 miles; to Polsloe Bridge Rail Station is 9.8 miles; to Exeter St Davids Rail Station is 9.9 miles; to Exeter Central Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warbleoak is a Private Unlimited Company. The company registration number is 04119647. Warbleoak has been working since 05 December 2000. The present status of the company is Active. The registered address of Warbleoak is West Barton Little Silver Cadeleigh Tiverton Devon Ex16 8hj. . WILLIAMS, Patrick George is a Secretary of the company. MORRIS, Paul Edward is a Director of the company. Secretary BANKS, Martin Allan has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Patrick George
Appointed Date: 17 September 2003
Director
MORRIS, Paul Edward
Appointed Date: 08 December 2000
71 years old

Resigned Directors

Secretary
BANKS, Martin Allan
Resigned: 11 September 2003
Appointed Date: 08 December 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 08 December 2000
Appointed Date: 05 December 2000
Nominee Director
DWYER, Daniel James
Resigned: 08 December 2000
Appointed Date: 05 December 2000
50 years old

Persons With Significant Control

Cadeleigh Estates Ltd
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

WARBLEOAK Events

22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 860,100
13 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 860,100
18 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 860,100
28 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
...
... and 44 more events
16 Jan 2001
Secretary resigned
16 Jan 2001
New director appointed
16 Jan 2001
Registered office changed on 16/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
11 Jan 2001
Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100
05 Dec 2000
Incorporation

WARBLEOAK Charges

27 June 2001
Legal mortgage
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 40-50 coombe road malden surrey t/nos.SQL28510 SQL63122…

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