REDMAN WARRINER LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8PG

Company number 05525328
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 18 HEYMEDE, LEATHERHEAD, SURREY, KT22 8PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 1 . The most likely internet sites of REDMAN WARRINER LIMITED are www.redmanwarriner.co.uk, and www.redman-warriner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chessington North Rail Station is 5.2 miles; to Reigate Rail Station is 6 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redman Warriner Limited is a Private Limited Company. The company registration number is 05525328. Redman Warriner Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Redman Warriner Limited is 18 Heymede Leatherhead Surrey Kt22 8pg. The company`s financial liabilities are £7.74k. It is £0.12k against last year. And the total assets are £0.54k, which is £0k against last year. WARRINER, James Vincent Redman is a Director of the company. Secretary THOMSON, Adrian has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


redman warriner Key Finiance

LIABILITIES £7.74k
+1%
CASH n/a
TOTAL ASSETS £0.54k
All Financial Figures

Current Directors

Director
WARRINER, James Vincent Redman
Appointed Date: 02 August 2005
59 years old

Resigned Directors

Secretary
THOMSON, Adrian
Resigned: 05 August 2014
Appointed Date: 02 August 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr James Vincent Redman Warriner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REDMAN WARRINER LIMITED Events

14 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 May 2016
Micro company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
25 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
...
... and 25 more events
11 Aug 2005
Director resigned
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005
Incorporation

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