WARREN HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED
READING

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Company number 03127778
Status Active
Incorporation Date 17 November 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 WARREN HOUSE COURT, 17 ST PETERS AVENUE CAVERSHAM, READING, BERKSHIRE, RG4 7RG
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 eighty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 no member list. The most likely internet sites of WARREN HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED are www.warrenhousemanagementcompanycaversham.co.uk, and www.warren-house-management-company-caversham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Warren House Management Company Caversham Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03127778. Warren House Management Company Caversham Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Warren House Management Company Caversham Limited is 7 Warren House Court 17 St Peters Avenue Caversham Reading Berkshire Rg4 7rg. . BULLOUGH, Neil Philip is a Director of the company. CHASE, Stephen Lister is a Director of the company. PEERS, Paul Gareth is a Director of the company. THOMPSON, Melanie Anne is a Director of the company. Secretary DICKSON, John Robert has been resigned. Secretary PEERS, Linda Susan has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director BENTLEY, Paul Mark, Dr has been resigned. Director CANN, Lisa has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director DICKSON, John Robert has been resigned. Director FLEMING, Alan Malcom has been resigned. Director GADSDON, Jeffrey has been resigned. Director HART, Alan Gregory has been resigned. Director HICKS, John Leslie has been resigned. Director HICKS, Steven Russell has been resigned. Director HUTTON, Stephen Paul has been resigned. Director MCBRIDE, John Ian Mather has been resigned. Director PITSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BULLOUGH, Neil Philip
Appointed Date: 17 September 1999
59 years old
Director
CHASE, Stephen Lister
Appointed Date: 01 November 2004
69 years old
Director
PEERS, Paul Gareth
Appointed Date: 01 November 2004
67 years old
Director
THOMPSON, Melanie Anne
Appointed Date: 02 March 2009
70 years old

Resigned Directors

Secretary
DICKSON, John Robert
Resigned: 01 November 2004
Appointed Date: 30 July 1997
Secretary
PEERS, Linda Susan
Resigned: 06 December 2010
Appointed Date: 01 November 2004
Nominee Secretary
PITSEC LIMITED
Resigned: 30 July 1997
Appointed Date: 17 November 1995
Director
BENTLEY, Paul Mark, Dr
Resigned: 17 September 1999
Appointed Date: 30 July 1997
55 years old
Director
CANN, Lisa
Resigned: 21 January 2002
Appointed Date: 06 March 2000
57 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 23 November 1995
Appointed Date: 17 November 1995
Director
DICKSON, John Robert
Resigned: 01 November 2004
Appointed Date: 04 September 1997
86 years old
Director
FLEMING, Alan Malcom
Resigned: 26 January 2001
Appointed Date: 30 July 1997
62 years old
Director
GADSDON, Jeffrey
Resigned: 26 September 2006
Appointed Date: 26 January 2001
84 years old
Director
HART, Alan Gregory
Resigned: 17 September 1999
Appointed Date: 30 July 1997
69 years old
Director
HICKS, John Leslie
Resigned: 30 July 1997
Appointed Date: 23 November 1995
88 years old
Director
HICKS, Steven Russell
Resigned: 30 July 1997
Appointed Date: 23 November 1995
63 years old
Director
HUTTON, Stephen Paul
Resigned: 20 January 2003
Appointed Date: 21 January 2002
63 years old
Director
MCBRIDE, John Ian Mather
Resigned: 20 January 2003
Appointed Date: 30 July 1997
76 years old
Director
PITSEC LIMITED
Resigned: 23 November 1995
Appointed Date: 17 November 1995

WARREN HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED Events

20 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 17 November 2015 no member list
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 17 November 2014 no member list
...
... and 70 more events
08 Dec 1995
New director appointed
08 Dec 1995
New director appointed
27 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1995
Incorporation

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