Company number 07810439
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address ARLAN STEPASIDE, MOCHDRE, NEWTOWN, POWYS, SY16 4JL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of DALE WARREN & SON LTD are www.dalewarrenson.co.uk, and www.dale-warren-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Caersws Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Warren Son Ltd is a Private Limited Company.
The company registration number is 07810439. Dale Warren Son Ltd has been working since 14 October 2011.
The present status of the company is Active. The registered address of Dale Warren Son Ltd is Arlan Stepaside Mochdre Newtown Powys Sy16 4jl. . WARREN, Graham Neil is a Director of the company. Director OWEN, Robert has been resigned. Director WARREN, Graham Neil has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
OWEN, Robert
Resigned: 31 July 2015
Appointed Date: 01 January 2012
46 years old
Persons With Significant Control
Mr Graham Neil Warren
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
DALE WARREN & SON LTD Events
01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
19 Jul 2016
Micro company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
02 Oct 2015
Termination of appointment of Robert Owen as a director on 31 July 2015
22 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 7 more events
05 Oct 2012
Director's details changed for Mr Graham Neil Warren on 2 October 2012
08 Feb 2012
Appointment of Mr Robert Owen as a director
12 Jan 2012
Appointment of Mr Graham Neil Warren as a director
12 Jan 2012
Termination of appointment of Graham Warren as a director
14 Oct 2011
Incorporation