Company number 04349640
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 63 BOTLEY ROAD, OXFORD, OX2 0BS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of WARLANDS LIMITED are www.warlands.co.uk, and www.warlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Warlands Limited is a Private Limited Company.
The company registration number is 04349640. Warlands Limited has been working since 09 January 2002.
The present status of the company is Active. The registered address of Warlands Limited is 63 Botley Road Oxford Ox2 0bs. . STUART, Stephen Paul is a Secretary of the company. HOLME, Andrew David is a Director of the company. STUART, Stephen Paul is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Persons With Significant Control
Mr Stephen Paul Stuart
Notified on: 9 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Holme
Notified on: 9 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARLANDS LIMITED Events
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
...
... and 29 more events
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
14 Jan 2002
New director appointed
14 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
Incorporation