WARNERHEATH LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2PR
Company number 08722850
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 18 September 2015 GBP 150 . The most likely internet sites of WARNERHEATH LIMITED are www.warnerheath.co.uk, and www.warnerheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Warnerheath Limited is a Private Limited Company. The company registration number is 08722850. Warnerheath Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Warnerheath Limited is 5 Kew Road Richmond Surrey Tw9 2pr. . JONES, Christopher Richard is a Director of the company. OFFORD, Elizabeth Rebecca is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JONES, Christopher Richard
Appointed Date: 08 October 2013
54 years old
Director
OFFORD, Elizabeth Rebecca
Appointed Date: 04 August 2015
59 years old

Persons With Significant Control

Mr Christopher Richard Jones
Notified on: 6 May 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Rebecca Offord
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNERHEATH LIMITED Events

01 Nov 2016
Confirmation statement made on 8 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 150
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 150
05 Aug 2015
Appointment of Mrs Elizabeth Rebecca Offord as a director on 4 August 2015
02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
18 Jan 2015
Registered office address changed from 18 Cheverton Road London N19 3AY to 5 Kew Road Richmond Surrey TW9 2PR on 18 January 2015
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 100

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