WARREN GARDEN SERVICES LIMITED
LEATHERHEAD NORMALREPAIR LIMITED

Hellopages » Surrey » Mole Valley » KT22 9TX

Company number 03682426
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 45 WARENNE ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9TX
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 900 . The most likely internet sites of WARREN GARDEN SERVICES LIMITED are www.warrengardenservices.co.uk, and www.warren-garden-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Chessington North Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Garden Services Limited is a Private Limited Company. The company registration number is 03682426. Warren Garden Services Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Warren Garden Services Limited is 45 Warenne Road Fetcham Leatherhead Surrey Kt22 9tx. . RAPLEY, Rodney Nicholas is a Secretary of the company. BRIDGMAN, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTHROYD, Derek Thomas has been resigned. Director TERRY, Hodson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
RAPLEY, Rodney Nicholas
Appointed Date: 09 February 1999
Director
BRIDGMAN, Andrew John
Appointed Date: 09 February 1999
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1999
Appointed Date: 11 December 1998
Director
BOOTHROYD, Derek Thomas
Resigned: 18 August 2002
Appointed Date: 09 February 1999
68 years old
Director
TERRY, Hodson
Resigned: 01 December 2015
Appointed Date: 01 December 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1999
Appointed Date: 11 December 1998

Persons With Significant Control

Mr Andrew John Bridgman
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WARREN GARDEN SERVICES LIMITED Events

25 Dec 2016
Confirmation statement made on 25 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 900
30 Dec 2015
Termination of appointment of Hodson Terry as a director on 1 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
24 Feb 1999
New director appointed
24 Feb 1999
Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU
11 Dec 1998
Incorporation

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