Company number 08412742
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 26 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of WARNES COSTS CONSULTANTS LTD are www.warnescostsconsultants.co.uk, and www.warnes-costs-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Robertsbridge Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warnes Costs Consultants Ltd is a Private Limited Company.
The company registration number is 08412742. Warnes Costs Consultants Ltd has been working since 21 February 2013.
The present status of the company is Active. The registered address of Warnes Costs Consultants Ltd is 26 High Street Battle East Sussex Tn33 0ea. . PONT, Jacqueline Frances is a Director of the company. PONT, Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 February 2013
Appointed Date: 21 February 2013
94 years old
Persons With Significant Control
Mr Jacqueline Frances Pont
Notified on: 21 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARNES COSTS CONSULTANTS LTD Events
04 Apr 2017
Confirmation statement made on 21 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 5 more events
13 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
05 Mar 2013
Company name changed gasson warnes LIMITED\certificate issued on 05/03/13
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RES15 ‐
Change company name resolution on 2013-02-21
05 Mar 2013
Change of name notice
22 Feb 2013
Termination of appointment of Barbara Kahan as a director
21 Feb 2013
Incorporation