Company number 05496959
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 4A ROMAN ROAD, LONDON, E6 3RX
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARRADALE INVESTMENTS LIMITED are www.warradaleinvestments.co.uk, and www.warradale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warradale Investments Limited is a Private Limited Company.
The company registration number is 05496959. Warradale Investments Limited has been working since 01 July 2005.
The present status of the company is Active. The registered address of Warradale Investments Limited is 4a Roman Road London E6 3rx. . TAAFFE, Natalie is a Secretary of the company. DI BLASI, Richard is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 01 July 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 08 August 2005
Appointed Date: 01 July 2005
Persons With Significant Control
Mr Richard Di Blasi
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WARRADALE INVESTMENTS LIMITED Events
01 Feb 2017
Micro company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
15 May 2006
Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
27 Feb 2006
Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
01 Sep 2005
Director resigned
01 Sep 2005
New director appointed
01 Jul 2005
Incorporation