WARENFORD MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 05911266
Status Active
Incorporation Date 21 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 EASTERN WAY, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from The Garage Meadowfield Industrial Estate Ponteland Northumberland NE20 9SD to 7 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE on 1 September 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WARENFORD MANAGEMENT COMPANY LIMITED are www.warenfordmanagementcompany.co.uk, and www.warenford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Blaydon Rail Station is 5.7 miles; to Prudhoe Rail Station is 7 miles; to Newcastle Rail Station is 7.6 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warenford Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05911266. Warenford Management Company Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Warenford Management Company Limited is 7 Eastern Way Ponteland Newcastle Upon Tyne England Ne20 9pe. . LAIDLAW, Charles Girardau is a Secretary of the company. IONS, Peter James is a Director of the company. LAMBERT, Cyril Allen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


warenford management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAIDLAW, Charles Girardau
Appointed Date: 21 August 2006
Director
IONS, Peter James
Appointed Date: 21 August 2006
80 years old
Director
LAMBERT, Cyril Allen
Appointed Date: 21 August 2006
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Charles Girardau Laidlaw
Notified on: 10 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARENFORD MANAGEMENT COMPANY LIMITED Events

01 Sep 2016
Registered office address changed from The Garage Meadowfield Industrial Estate Ponteland Northumberland NE20 9SD to 7 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE on 1 September 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 21 August 2015 no member list
20 Jul 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 22 more events
19 Sep 2006
Director resigned
19 Sep 2006
New director appointed
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed
21 Aug 2006
Incorporation

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