WARNSTAR SIGNAGE LTD
REDHILL COLSTON DISPLAY LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 2LZ

Company number 03428160
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address SEALAND CENTRE, 3-5 HOMETHORPE AVENUE, REDHILL, SURREY, RH1 2LZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WARNSTAR SIGNAGE LTD are www.warnstarsignage.co.uk, and www.warnstar-signage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Warnstar Signage Ltd is a Private Limited Company. The company registration number is 03428160. Warnstar Signage Ltd has been working since 03 September 1997. The present status of the company is Active. The registered address of Warnstar Signage Ltd is Sealand Centre 3 5 Homethorpe Avenue Redhill Surrey Rh1 2lz. The cash in hand is £83.59k. It is £-137.84k against last year. And the total assets are £261.11k, which is £3.83k against last year. EGAN, Michael Paul 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 FRANKLIN, Dawn Ruth Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FRANKLIN, Dawn Ruth Elizabeth has been resigned. Director FRANKLIN, Terry Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".


warnstar signage Key Finiance

LIABILITIES n/a
CASH £83.59k
-63%
TOTAL ASSETS £261.11k
+1%
All Financial Figures

Current Directors

Secretary
EGAN, Michael Paul
Appointed Date: 01 September 1998
Director
EGAN, Deborah Anne
Appointed Date: 30 January 2015
61 years old
Director
EGAN, Michael Paul
Appointed Date: 01 December 2005
64 years old
Director
EGAN, Terence Michael
Appointed Date: 03 September 1997
88 years old

Resigned Directors

Secretary
FRANKLIN, Dawn Ruth Elizabeth
Resigned: 01 September 1998
Appointed Date: 03 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
FRANKLIN, Dawn Ruth Elizabeth
Resigned: 01 September 1998
Appointed Date: 03 September 1997
80 years old
Director
FRANKLIN, Terry Edward
Resigned: 26 September 2003
Appointed Date: 03 September 1997
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Terence Michael Egan
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a trustee of a trust

WARNSTAR SIGNAGE LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 30,000
06 Mar 2015
Appointment of Mrs Deborah Anne Egan as a director on 30 January 2015
...
... and 44 more events
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1997
Incorporation

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