WARREN COMMUNICATIONS LIMITED
ROCHFORD CROSSLINE COMMUNICATIONS LIMITED

Hellopages » Essex » Rochford » SS4 1AJ

Company number 04039646
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 16-18 WEST STREET, THE SQUARE, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 1,000 . The most likely internet sites of WARREN COMMUNICATIONS LIMITED are www.warrencommunications.co.uk, and www.warren-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Warren Communications Limited is a Private Limited Company. The company registration number is 04039646. Warren Communications Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Warren Communications Limited is 16 18 West Street The Square Rochford Essex Ss4 1aj. The company`s financial liabilities are £16.15k. It is £1.55k against last year. The cash in hand is £0.86k. It is £0.8k against last year. And the total assets are £0.86k, which is £0.8k against last year. PJR SECRETARIAL SERVICES LTD is a Secretary of the company. WARREN, David Edward is a Director of the company. Secretary WARREN, Christine Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


warren communications Key Finiance

LIABILITIES £16.15k
+10%
CASH £0.86k
+1430%
TOTAL ASSETS £0.86k
+1430%
All Financial Figures

Current Directors

Secretary
PJR SECRETARIAL SERVICES LTD
Appointed Date: 17 April 2009
Director
WARREN, David Edward
Appointed Date: 22 August 2000
80 years old

Resigned Directors

Secretary
WARREN, Christine Anne
Resigned: 17 April 2009
Appointed Date: 22 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 24 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mrs Christine Warren
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WARREN COMMUNICATIONS LIMITED Events

07 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
...
... and 37 more events
01 Sep 2000
Director resigned
01 Sep 2000
New secretary appointed
01 Sep 2000
New director appointed
25 Aug 2000
Registered office changed on 25/08/00 from: 788-790 finchley road london NW11 7TJ
24 Jul 2000
Incorporation

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