WARRENSHAW (2000) LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8AQ

Company number 03742407
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address FIRST FLOOR, 44 HIGH STREET, NEWPORT PAGNELL, BUCKS, UNITED KINGDOM, MK16 8AQ
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 68201 - Renting and operating of Housing Association real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Bridge House Bridge Street Leighton Buzzard Bedfordshire LU7 1EB to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 9 August 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 4 . The most likely internet sites of WARRENSHAW (2000) LIMITED are www.warrenshaw2000.co.uk, and www.warrenshaw-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrenshaw 2000 Limited is a Private Limited Company. The company registration number is 03742407. Warrenshaw 2000 Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Warrenshaw 2000 Limited is First Floor 44 High Street Newport Pagnell Bucks United Kingdom Mk16 8aq. . SUTTON, Trudie Maria Jan is a Secretary of the company. GOOD, Tracy is a Director of the company. HUGHES, Justin John Nigel is a Director of the company. HUGHES, Wayne Jason is a Director of the company. SUTTON, Trudie Maria Jan is a Director of the company. Secretary GOOD, Freda has been resigned. Secretary HANSELMANN KNOCHEL, Renate Anna has been resigned. Secretary WILLIS, John Bernard has been resigned. Secretary WILLIS, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HANSELMANN KNOCHEL, Renate Anna has been resigned. Director WILLIS, John Bernard has been resigned. Director WILLIS, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Raising of other animals".


Current Directors

Secretary
SUTTON, Trudie Maria Jan
Appointed Date: 16 September 2011
Director
GOOD, Tracy
Appointed Date: 16 September 2011
57 years old
Director
HUGHES, Justin John Nigel
Appointed Date: 16 September 2011
53 years old
Director
HUGHES, Wayne Jason
Appointed Date: 16 September 2011
55 years old
Director
SUTTON, Trudie Maria Jan
Appointed Date: 16 September 2011
61 years old

Resigned Directors

Secretary
GOOD, Freda
Resigned: 20 February 2009
Appointed Date: 01 September 2001
Secretary
HANSELMANN KNOCHEL, Renate Anna
Resigned: 01 January 2001
Appointed Date: 09 June 2000
Secretary
WILLIS, John Bernard
Resigned: 16 September 2011
Appointed Date: 16 January 2009
Secretary
WILLIS, John
Resigned: 09 June 2000
Appointed Date: 29 March 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
HANSELMANN KNOCHEL, Renate Anna
Resigned: 01 January 2001
Appointed Date: 09 June 2000
76 years old
Director
WILLIS, John Bernard
Resigned: 16 September 2011
Appointed Date: 26 August 2011
81 years old
Director
WILLIS, John
Resigned: 17 October 2011
Appointed Date: 29 March 1999
107 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

WARRENSHAW (2000) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Registered office address changed from Bridge House Bridge Street Leighton Buzzard Bedfordshire LU7 1EB to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 9 August 2016
20 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 4
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4
...
... and 54 more events
14 Apr 1999
New secretary appointed
14 Apr 1999
Registered office changed on 14/04/99 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
14 Apr 1999
Secretary resigned
14 Apr 1999
Director resigned
29 Mar 1999
Incorporation

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