WARREN INVESTMENTS LIMITED
PINDERFIELD HOMES LIMITED

Hellopages » Greater London » Redbridge » E11 2LR

Company number 04594228
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 4 THE WARREN DRIVE, LONDON, E11 2LR
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 forty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of WARREN INVESTMENTS LIMITED are www.warreninvestments.co.uk, and www.warren-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Warren Investments Limited is a Private Limited Company. The company registration number is 04594228. Warren Investments Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Warren Investments Limited is 4 The Warren Drive London E11 2lr. . SAYLISS, Adrian Carl is a Secretary of the company. SAYLISS, Adrian Carl is a Director of the company. SAYLISS, Eric Daniel is a Director of the company. SAYLISS, Sally Mae is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAYLISS, Adrian Carl
Appointed Date: 08 October 2003
Director
SAYLISS, Adrian Carl
Appointed Date: 08 October 2003
65 years old
Director
SAYLISS, Eric Daniel
Appointed Date: 08 October 2003
95 years old
Director
SAYLISS, Sally Mae
Appointed Date: 08 October 2003
64 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 08 October 2003
Appointed Date: 19 November 2002
Nominee Director
STL DIRECTORS LTD.
Resigned: 08 October 2003
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Adrian Carl Sayliss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Mae Sayliss
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN INVESTMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 38 more events
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
Registered office changed on 22/10/03 from: edbrooke house saint johns road woking surrey GU21 1SE
16 Oct 2003
Company name changed pinderfield homes LIMITED\certificate issued on 16/10/03
19 Nov 2002
Incorporation

WARREN INVESTMENTS LIMITED Charges

24 April 2007
Legal charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 market hill sudbury suffolk. By way of fixed charge the…
18 May 2004
Legal charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35A bridge street evesham worcestershire. By way of fixed…
7 November 2003
Legal charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 12 and 13 block c britannia business park mills road…
1 November 2003
Debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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