WARREN-MARSTON LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6DR

Company number 06192427
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 10 BLOOMFIELD CRESCENT, ILFORD, ESSEX, IG2 6DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 9 . The most likely internet sites of WARREN-MARSTON LIMITED are www.warrenmarston.co.uk, and www.warren-marston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Warren Marston Limited is a Private Limited Company. The company registration number is 06192427. Warren Marston Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Warren Marston Limited is 10 Bloomfield Crescent Ilford Essex Ig2 6dr. . WARREN, Martine Bridgette is a Secretary of the company. WARREN, Martine Bridgette is a Director of the company. WARREN, Philip is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARREN, Martine Bridgette
Appointed Date: 29 March 2007
Director
WARREN, Martine Bridgette
Appointed Date: 01 September 2013
57 years old
Director
WARREN, Philip
Appointed Date: 29 March 2007
61 years old

Persons With Significant Control

Mr Philip Warren
Notified on: 29 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martine Bridgette Warren
Notified on: 29 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN-MARSTON LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 9
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 9
...
... and 26 more events
09 May 2007
Resolutions
  • ELRES ‐ Elective resolution
09 May 2007
Resolutions
  • ELRES ‐ Elective resolution
09 May 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007
Secretary's particulars changed
29 Mar 2007
Incorporation

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