WARMAN (U.K.) LIMITED
CHRISTCHURCH

Hellopages » Hampshire » New Forest » BH23 8AR

Company number 06807729
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address TANGLEWOOD DERRITT LANE, BRANSGORE, CHRISTCHURCH, DORSET, ENGLAND, BH23 8AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four 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 30 April 2016; Registered office address changed from Redcliffe Garden Centre Bashley Road New Milton BH25 5RY to Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR on 14 June 2016. The most likely internet sites of WARMAN (U.K.) LIMITED are www.warmanuk.co.uk, and www.warman-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Christchurch Rail Station is 3.6 miles; to New Milton Rail Station is 4.3 miles; to Pokesdown Rail Station is 5 miles; to Bournemouth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warman U K Limited is a Private Limited Company. The company registration number is 06807729. Warman U K Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Warman U K Limited is Tanglewood Derritt Lane Bransgore Christchurch Dorset England Bh23 8ar. . WARMAN, Christopher Leslie is a Director of the company. WARMAN, Jayne is a Director of the company. Secretary INCORPORATED COMPANY SECRETARIES LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WARMAN, Christopher Leslie
Appointed Date: 02 February 2009
56 years old

Director
WARMAN, Jayne
Appointed Date: 02 February 2009
55 years old

Resigned Directors

Secretary
INCORPORATED COMPANY SECRETARIES LTD
Resigned: 31 May 2016
Appointed Date: 02 February 2009

Director
KAHAN, Barbara
Resigned: 02 February 2009
Appointed Date: 02 February 2009
94 years old

Persons With Significant Control

Mr Christopher Leslie Warman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jayne Warman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMAN (U.K.) LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Registered office address changed from Redcliffe Garden Centre Bashley Road New Milton BH25 5RY to Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR on 14 June 2016
09 Jun 2016
Termination of appointment of Incorporated Company Secretaries Ltd as a secretary on 31 May 2016
09 Jun 2016
Registered office address changed from Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN to Redcliffe Garden Centre Bashley Road New Milton BH25 5RY on 9 June 2016
...
... and 24 more events
18 Feb 2009
Secretary appointed incorporated company secretaries LTD
18 Feb 2009
Director appointed jayne warman
18 Feb 2009
Director appointed christopher leslie warman
08 Feb 2009
Appointment terminated director barbara kahan
02 Feb 2009
Incorporation

WARMAN (U.K.) LIMITED Charges

10 June 2014
Charge code 0680 7729 0001
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Barbara Ruby Redcliffe Robin William Bruce Redcliffe William Jonathan Redcliffe
Description: Redcliffe garden centre bashley road new milton.