W. R. WARREN BUILDERS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 3LN

Company number 05415866
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address CROAD & CO LTD, UNIT 1 REXEL COURT, FRANKS WAY, POOLE, DORSET, BH12 3LN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of W. R. WARREN BUILDERS LIMITED are www.wrwarrenbuilders.co.uk, and www.w-r-warren-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Poole Rail Station is 1.9 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Warren Builders Limited is a Private Limited Company. The company registration number is 05415866. W R Warren Builders Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of W R Warren Builders Limited is Croad Co Ltd Unit 1 Rexel Court Franks Way Poole Dorset Bh12 3ln. . BEECH, Susan Angela is a Secretary of the company. WARREN, Steven is a Director of the company. WARREN, William Robert is a Director of the company. Secretary WARREN, Linda has been resigned. Secretary WARREN, Steven has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BEECH, Susan Angela
Appointed Date: 12 May 2014
Director
WARREN, Steven
Appointed Date: 13 May 2014
57 years old
Director
WARREN, William Robert
Appointed Date: 06 April 2005
79 years old

Resigned Directors

Secretary
WARREN, Linda
Resigned: 21 July 2006
Appointed Date: 06 April 2005
Secretary
WARREN, Steven
Resigned: 13 May 2014
Appointed Date: 06 December 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr William Robert Warren
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

W. R. WARREN BUILDERS LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
29 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
28 Apr 2006
Location of register of members
28 Apr 2006
Accounting reference date extended from 30/04/06 to 31/08/06
02 Jun 2005
Ad 09/04/05--------- £ si 1@1=1 £ ic 1/2
14 Apr 2005
Secretary resigned
06 Apr 2005
Incorporation

W. R. WARREN BUILDERS LIMITED Charges

24 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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