Company number 07541318
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address UNIT 3 HILL VIEW BUSINESS PARK, OLD IPSWICH ROAD, CLAYDON, IPSWICH, SUFFOLK, IP6 0AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of WARREN & WEST LIMITED are www.warrenwest.co.uk, and www.warren-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Warren West Limited is a Private Limited Company.
The company registration number is 07541318. Warren West Limited has been working since 24 February 2011.
The present status of the company is Active. The registered address of Warren West Limited is Unit 3 Hill View Business Park Old Ipswich Road Claydon Ipswich Suffolk Ip6 0aj. . JAMES, Anthony Pasquale is a Director of the company. WEST, Paul Martin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 February 2011
Appointed Date: 24 February 2011
94 years old
Persons With Significant Control
Mr Paul Martin West
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Pasquale James
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARREN & WEST LIMITED Events
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 7 more events
24 Mar 2011
Return of Allotment of Shares
22 Mar 2011
Appointment of Anthony Pasquale James as a director
22 Mar 2011
Appointment of Paul Martin West as a director
01 Mar 2011
Termination of appointment of Barbara Kahan as a director
24 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)