WARNSTONE PROPERTIES LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TE

Company number 05244251
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of WARNSTONE PROPERTIES LTD are www.warnstoneproperties.co.uk, and www.warnstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Warnstone Properties Ltd is a Private Limited Company. The company registration number is 05244251. Warnstone Properties Ltd has been working since 28 September 2004. The present status of the company is Active. The registered address of Warnstone Properties Ltd is Heritage House 9b Hoghton Street Southport Merseyside Pr9 0te. . RAVENSCROFT, Colin is a Secretary of the company. BOGGAN, Joseph Royle is a Director of the company. RAVENSCROFT, Colin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAVENSCROFT, Colin
Appointed Date: 28 October 2004
Director
BOGGAN, Joseph Royle
Appointed Date: 28 October 2004
52 years old
Director
RAVENSCROFT, Colin
Appointed Date: 28 October 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2004
Appointed Date: 28 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Joseph Royle Boggan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ravenscroft
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNSTONE PROPERTIES LTD Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
24 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
10 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 24 more events
28 Jan 2005
Registered office changed on 28/01/05 from: 55 hoghton street southport merseyside PR9 0PG
28 Oct 2004
Registered office changed on 28/10/04 from: 39A leicester road salford manchester M7 4AS
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
28 Sep 2004
Incorporation

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