WARNES CONSULTING LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5HR

Company number 06311662
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 90 UPPER THRIFT STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Andrea Sarah Vanessa Anderson as a secretary on 1 January 2016. The most likely internet sites of WARNES CONSULTING LIMITED are www.warnesconsulting.co.uk, and www.warnes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Warnes Consulting Limited is a Private Limited Company. The company registration number is 06311662. Warnes Consulting Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Warnes Consulting Limited is 90 Upper Thrift Street Northampton Northamptonshire Nn1 5hr. . WARNES, Michael Anthony is a Director of the company. Secretary ANDERSON, Andrea Sarah Vanessa has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WARNES, Mark Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WARNES, Michael Anthony
Appointed Date: 16 July 2007
57 years old

Resigned Directors

Secretary
ANDERSON, Andrea Sarah Vanessa
Resigned: 01 January 2016
Appointed Date: 16 July 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
WARNES, Mark Richard
Resigned: 12 August 2009
Appointed Date: 01 August 2007
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mr Michael Anthony Warnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WARNES CONSULTING LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
17 Aug 2016
Termination of appointment of Andrea Sarah Vanessa Anderson as a secretary on 1 January 2016
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
...
... and 26 more events
03 Aug 2007
New secretary appointed
03 Aug 2007
New director appointed
03 Aug 2007
Ad 15/07/07--------- £ si 3@1=3 £ ic 1/4
03 Aug 2007
Registered office changed on 03/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Jul 2007
Incorporation

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