WARNE INVESTMENTS LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 3UU

Company number 08539382
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address THE HUB, WARNE ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 3UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 700 . The most likely internet sites of WARNE INVESTMENTS LIMITED are www.warneinvestments.co.uk, and www.warne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Weston Milton Rail Station is 0.7 miles; to Worle Rail Station is 2.3 miles; to Yatton Rail Station is 6.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warne Investments Limited is a Private Limited Company. The company registration number is 08539382. Warne Investments Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Warne Investments Limited is The Hub Warne Road Weston Super Mare North Somerset Bs23 3uu. . DARBY, Claire is a Secretary of the company. MARTIN, Michael Christopher is a Director of the company. POULTER, Gregg is a Director of the company. Director PLAISTER, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DARBY, Claire
Appointed Date: 22 May 2013
Director
MARTIN, Michael Christopher
Appointed Date: 22 May 2013
65 years old
Director
POULTER, Gregg
Appointed Date: 22 May 2013
57 years old

Resigned Directors

Director
PLAISTER, David
Resigned: 18 October 2013
Appointed Date: 22 May 2013
64 years old

Persons With Significant Control

Mr Michael Christopher Martin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregg Poulter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNE INVESTMENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 700
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 700
...
... and 3 more events
21 Oct 2013
Termination of appointment of David Plaister as a director
31 Jul 2013
Registration of charge 085393820001
11 Jul 2013
Change of share class name or designation
11 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WARNE INVESTMENTS LIMITED Charges

24 July 2013
Charge code 0853 9382 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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