WARBURG ASSOCIATES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 9HL

Company number 06079702
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 29 BARRETT ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of WARBURG ASSOCIATES LIMITED are www.warburgassociates.co.uk, and www.warburg-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Chessington North Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7 miles; to Kingston Rail Station is 9.3 miles; to Raynes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warburg Associates Limited is a Private Limited Company. The company registration number is 06079702. Warburg Associates Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Warburg Associates Limited is 29 Barrett Road Fetcham Leatherhead Surrey Kt22 9hl. . ROCHMAN, Paul is a Secretary of the company. ROCHMAN, Penelope Jane is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROCHMAN, Paul
Appointed Date: 02 February 2007
Director
ROCHMAN, Penelope Jane
Appointed Date: 02 February 2007
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mrs Penelope Jane Rochman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WARBURG ASSOCIATES LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 18 more events
08 Mar 2007
Ad 02/02/07--------- £ si 999@1=999 £ ic 1/1000
06 Feb 2007
Registered office changed on 06/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
02 Feb 2007
Incorporation

Similar Companies

WARBSTOW LTD WARBURCO NOMINEES LTD WARBURG COURT (BLOCK A) FREEHOLD LTD WARBURG PINCUS INTERNATIONAL LLC WARBURG PROPERTY DEVELOPMENT LIMITED WARBURG PROPERTY GROUP LIMITED WARBURTON AND CO LIMITED