WARPSPEED LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 6NW

Company number 04601925
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 16 COPSE ROAD, MEADVALE, REDHILL, SURREY, RH1 6NW
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of WARPSPEED LIMITED are www.warpspeed.co.uk, and www.warpspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Warpspeed Limited is a Private Limited Company. The company registration number is 04601925. Warpspeed Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Warpspeed Limited is 16 Copse Road Meadvale Redhill Surrey Rh1 6nw. The cash in hand is £0k. It is £0k against last year. . OWEN, Samantha Jane is a Secretary of the company. NICHOLLS, Ashley James Victor is a Director of the company. Secretary NICHOLLS, Audrey Josephine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Removal services".


warpspeed Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OWEN, Samantha Jane
Appointed Date: 10 August 2004
Director
NICHOLLS, Ashley James Victor
Appointed Date: 27 November 2002
56 years old

Resigned Directors

Secretary
NICHOLLS, Audrey Josephine
Resigned: 13 July 2003
Appointed Date: 27 November 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Ashley James Victor Nicholls
Notified on: 24 November 2016
56 years old
Nature of control: Right to appoint and remove directors

WARPSPEED LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
11 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 27 more events
02 Dec 2002
Registered office changed on 02/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
02 Dec 2002
New director appointed
27 Nov 2002
Incorporation

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