Company number OC330081
Status Active
Incorporation Date 25 July 2007
Company Type Limited Liability Partnership
Address COSY COTTAGE SOUTHAMPTON ROAD, CADNAM, SOUTHAMPTON, ENGLAND, SO40 2NH
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 4 Castle Malwood Lodge Castle Malwood Lodge Minstead Lyndhurst Hampshire SO43 7HB England to Cosy Cottage Southampton Road Cadnam Southampton SO40 2NH on 18 November 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from Forest Edge House 12 Princes Crescent Lyndhurst Hampshire SO43 7BS to 4 Castle Malwood Lodge Castle Malwood Lodge Minstead Lyndhurst Hampshire SO43 7HB on 12 May 2016. The most likely internet sites of WARREN HEATH RECYCLING LLP are www.warrenheathrecycling.co.uk, and www.warren-heath-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Redbridge Rail Station is 4.8 miles; to Romsey Rail Station is 6.2 miles; to Brockenhurst Rail Station is 7.2 miles; to Dean Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Heath Recycling Llp is a Limited Liability Partnership.
The company registration number is OC330081. Warren Heath Recycling Llp has been working since 25 July 2007.
The present status of the company is Active. The registered address of Warren Heath Recycling Llp is Cosy Cottage Southampton Road Cadnam Southampton England So40 2nh. . LONG, Fiona is a LLP Designated Member of the company. LONG, Robert Alexander is a LLP Designated Member of the company. PICEES INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member CORBIN, John Anthony has been resigned.
Current Directors
LLP Designated Member
LONG, Fiona
Appointed Date: 22 August 2014
47 years old
LLP Designated Member
PICEES INVESTMENTS LIMITED
Appointed Date: 22 August 2014
Resigned Directors
Persons With Significant Control
Mr Robert Alexander Long
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Picees Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
WARREN HEATH RECYCLING LLP Events
18 Nov 2016
Registered office address changed from 4 Castle Malwood Lodge Castle Malwood Lodge Minstead Lyndhurst Hampshire SO43 7HB England to Cosy Cottage Southampton Road Cadnam Southampton SO40 2NH on 18 November 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
12 May 2016
Registered office address changed from Forest Edge House 12 Princes Crescent Lyndhurst Hampshire SO43 7BS to 4 Castle Malwood Lodge Castle Malwood Lodge Minstead Lyndhurst Hampshire SO43 7HB on 12 May 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 25 July 2015
...
... and 16 more events
26 Aug 2009
Annual return made up to 25/07/09
28 May 2009
Total exemption small company accounts made up to 31 December 2008
26 Mar 2009
Annual return made up to 25/07/08
11 Apr 2008
Currext from 31/07/2008 to 31/12/2008
25 Jul 2007
Incorporation