WARRENDER GRANT PUBLICATIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 02961073
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address MILTON HOUSE 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr James Robert Bolger as a director on 16 December 2015. The most likely internet sites of WARRENDER GRANT PUBLICATIONS LIMITED are www.warrendergrantpublications.co.uk, and www.warrender-grant-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrender Grant Publications Limited is a Private Limited Company. The company registration number is 02961073. Warrender Grant Publications Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Warrender Grant Publications Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. . PAGE, Martin is a Secretary of the company. BOLGER, James Robert is a Director of the company. Secretary ASHTON, Roy Leonard has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director LEITCH, Beryl has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAGE, Martin
Appointed Date: 06 January 1995

Director
BOLGER, James Robert
Appointed Date: 16 December 2015
54 years old

Resigned Directors

Secretary
ASHTON, Roy Leonard
Resigned: 06 January 1995
Appointed Date: 12 September 1994

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 September 1994
Appointed Date: 22 August 1994

Director
LEITCH, Beryl
Resigned: 28 October 2015
Appointed Date: 12 September 1994
78 years old

Nominee Director
BUYVIEW LTD
Resigned: 12 September 1994
Appointed Date: 22 August 1994

WARRENDER GRANT PUBLICATIONS LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Appointment of Mr James Robert Bolger as a director on 16 December 2015
16 Dec 2015
Termination of appointment of Beryl Leitch as a director on 28 October 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

...
... and 49 more events
22 Sep 1994
New director appointed

22 Sep 1994
New secretary appointed

22 Sep 1994
Registered office changed on 22/09/94 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

22 Sep 1994
Accounting reference date notified as 31/08

22 Aug 1994
Incorporation

WARRENDER GRANT PUBLICATIONS LIMITED Charges

7 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lodge,cargate lane,saxlingham,thorpe,norwich,norfolk…
16 September 1999
Legal mortgage
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13/14 c mew london t/n LN94149. And the…
12 August 1999
Mortgage debenture
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…