WARNE TRADING (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 4AN

Company number 06352596
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 3 BASSETT LOWKE DRIVE, UPTON, NORTHAMPTON, NN5 4AN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of WARNE TRADING (UK) LIMITED are www.warnetradinguk.co.uk, and www.warne-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Warne Trading Uk Limited is a Private Limited Company. The company registration number is 06352596. Warne Trading Uk Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Warne Trading Uk Limited is 3 Bassett Lowke Drive Upton Northampton Nn5 4an. . HARRIS, Caroline Laura is a Secretary of the company. GIBBINS, Warren Martin is a Director of the company. HARRIS, Caroline Laura is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HARRIS, Caroline Laura
Appointed Date: 28 August 2007

Director
GIBBINS, Warren Martin
Appointed Date: 28 August 2007
61 years old

Director
HARRIS, Caroline Laura
Appointed Date: 28 August 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Warren Martin Gibbins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Laura Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNE TRADING (UK) LIMITED Events

20 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 21 more events
03 Oct 2007
New director appointed
03 Oct 2007
Ad 28/08/07--------- £ si 1@1=1 £ ic 1/2
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
28 Aug 2007
Incorporation