WARREN SOLUTIONS LIMITED
KILGETTY

Hellopages » Pembrokeshire » Pembrokeshire » SA68 0TE

Company number 04164465
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address CRESSWELL HOUSE, CRESSWELL QUAY, KILGETTY, PEMBROKESHIRE, SA68 0TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Director's details changed for Ms Rhian Davies on 1 October 2015. The most likely internet sites of WARREN SOLUTIONS LIMITED are www.warrensolutions.co.uk, and www.warren-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Kilgetty Rail Station is 4.7 miles; to Penally Rail Station is 6.3 miles; to Clunderwen Rail Station is 8.9 miles; to Clarbeston Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Solutions Limited is a Private Limited Company. The company registration number is 04164465. Warren Solutions Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Warren Solutions Limited is Cresswell House Cresswell Quay Kilgetty Pembrokeshire Sa68 0te. . COWPER, Paul James is a Secretary of the company. COWPER, Paul James is a Director of the company. DAVIES, Rhian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWPER, Paul James
Appointed Date: 21 February 2001
Director
COWPER, Paul James
Appointed Date: 21 February 2001
73 years old
Director
DAVIES, Rhian
Appointed Date: 21 February 2001
61 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

WARREN SOLUTIONS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016
Director's details changed for Ms Rhian Davies on 1 October 2015
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 42 more events
01 Mar 2001
Secretary resigned
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed;new director appointed
28 Feb 2001
Registered office changed on 28/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
21 Feb 2001
Incorporation

WARREN SOLUTIONS LIMITED Charges

25 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a warren house warren street tenby…

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