WARNSTAR LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2LZ

Company number 01320592
Status Active
Incorporation Date 7 July 1977
Company Type Private Limited Company
Address SEALAND CENTRE, 3-5 HOLMETHORPE AVENUE, REDHILL, RH1 2LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 30,000 . The most likely internet sites of WARNSTAR LIMITED are www.warnstar.co.uk, and www.warnstar.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-eight years and four months. Warnstar Limited is a Private Limited Company. The company registration number is 01320592. Warnstar Limited has been working since 07 July 1977. The present status of the company is Active. The registered address of Warnstar Limited is Sealand Centre 3 5 Holmethorpe Avenue Redhill Rh1 2lz. The company`s financial liabilities are £2068.25k. It is £372.14k against last year. The cash in hand is £2138.84k. It is £300.33k against last year. And the total assets are £2324.74k, which is £330.95k against last year. EGAN, Terence Michael is a Secretary of the company. EGAN, Deborah Anne is a Director of the company. EGAN, Michael Paul is a Director of the company. EGAN, Terence Michael is a Director of the company. Secretary EGAN, Gwendoline Bridget has been resigned. Director EGAN, Gwendoline Bridget has been resigned. The company operates in "Other manufacturing n.e.c.".


warnstar Key Finiance

LIABILITIES £2068.25k
+21%
CASH £2138.84k
+16%
TOTAL ASSETS £2324.74k
+16%
All Financial Figures

Current Directors

Secretary
EGAN, Terence Michael
Appointed Date: 07 February 2002

Director
EGAN, Deborah Anne
Appointed Date: 23 October 2009
61 years old

Director
EGAN, Michael Paul
Appointed Date: 07 February 2002
64 years old

Director

Resigned Directors

Secretary
EGAN, Gwendoline Bridget
Resigned: 07 February 2002

Director
EGAN, Gwendoline Bridget
Resigned: 07 February 2002
88 years old

Persons With Significant Control

Mr Terrence Michael Egan
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

WARNSTAR LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 30,000

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30,000

...
... and 68 more events
18 Dec 1987
Accounting reference date extended from 31/12 to 31/03

29 Apr 1987
Group of companies' accounts made up to 31 December 1985

29 Apr 1987
Return made up to 31/12/86; full list of members

16 May 1986
Group of companies' accounts made up to 31 December 1984

07 Jul 1977
Incorporation