WARNE PROPERTIES LIMITED
BANWELL WESTON SUPER MARE ACRAMAN (413) LIMITED

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Company number 05836461
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address LABURNHAM COTTAGE, WHITECROSS LANE, BANWELL WESTON SUPER MARE, SOMSET, BS24 6DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 6,999 ; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Robert Collins on 1 January 2015. The most likely internet sites of WARNE PROPERTIES LIMITED are www.warneproperties.co.uk, and www.warne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Warne Properties Limited is a Private Limited Company. The company registration number is 05836461. Warne Properties Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Warne Properties Limited is Laburnham Cottage Whitecross Lane Banwell Weston Super Mare Somset Bs24 6dp. . BINNING, Philip Anthony is a Secretary of the company. BINNING, Angela Vivienne is a Director of the company. BINNING, Philip Anthony is a Director of the company. COLLINS, Helen Charnock is a Director of the company. COLLINS, Robert is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BINNING, Philip Anthony
Appointed Date: 12 July 2007
Director
BINNING, Angela Vivienne
Appointed Date: 12 July 2007
77 years old
Director
BINNING, Philip Anthony
Appointed Date: 12 July 2007
78 years old
Director
COLLINS, Helen Charnock
Appointed Date: 12 July 2007
80 years old
Director
COLLINS, Robert
Appointed Date: 12 July 2007
84 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 12 July 2007
Appointed Date: 05 June 2006
Director
TLT DIRECTORS LIMITED
Resigned: 12 July 2007
Appointed Date: 05 June 2006

WARNE PROPERTIES LIMITED Events

01 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 6,999
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Director's details changed for Robert Collins on 1 January 2015
23 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 6,999
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
24 Jul 2007
Registered office changed on 24/07/07 from: one redcliff street bristol BS1 6TP
24 Jul 2007
Accounting reference date shortened from 30/06/07 to 31/12/06
23 Jul 2007
Company name changed acraman (413) LIMITED\certificate issued on 23/07/07
08 Jun 2007
Return made up to 05/06/07; full list of members
05 Jun 2006
Incorporation

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