WARNER MEWS LTD
SEVENOAKS MILLSIDE MEWS RESIDENTS LIMITED

Hellopages » Kent » Sevenoaks » TN13 1JE

Company number 04152890
Status Active
Incorporation Date 2 February 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 SIX BELLS LANE, SEVENOAKS, KENT, TN13 1JE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARNER MEWS LTD are www.warnermews.co.uk, and www.warner-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 9.8 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Mews Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04152890. Warner Mews Ltd has been working since 02 February 2001. The present status of the company is Active. The registered address of Warner Mews Ltd is 10 Six Bells Lane Sevenoaks Kent Tn13 1je. . LITTLE, Jennifer Anne is a Director of the company. POLSON, Richard Gordon is a Director of the company. SCOTT, Victor is a Director of the company. Secretary BRETHERTON, Michael has been resigned. Secretary CATH, Susannah Louise has been resigned. Secretary HOOKER, Malcolm Mcdonald has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRETHERTON, Michael has been resigned. Director CATH, Susannah Louise has been resigned. Director MITCHELL, Paul Michael has been resigned. Director ORRIDGE, Lorraine Ann has been resigned. Director WHELAN, John Joseph has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
LITTLE, Jennifer Anne
Appointed Date: 16 April 2003
84 years old
Director
POLSON, Richard Gordon
Appointed Date: 19 November 2011
66 years old
Director
SCOTT, Victor
Appointed Date: 26 February 2007
77 years old

Resigned Directors

Secretary
BRETHERTON, Michael
Resigned: 01 May 2009
Appointed Date: 16 April 2003
Secretary
CATH, Susannah Louise
Resigned: 16 April 2003
Appointed Date: 10 July 2002
Secretary
HOOKER, Malcolm Mcdonald
Resigned: 12 February 2003
Appointed Date: 02 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
BRETHERTON, Michael
Resigned: 01 October 2009
Appointed Date: 16 April 2003
56 years old
Director
CATH, Susannah Louise
Resigned: 22 March 2005
Appointed Date: 10 July 2002
52 years old
Director
MITCHELL, Paul Michael
Resigned: 16 April 2003
Appointed Date: 10 July 2002
68 years old
Director
ORRIDGE, Lorraine Ann
Resigned: 04 August 2003
Appointed Date: 10 July 2002
67 years old
Director
WHELAN, John Joseph
Resigned: 12 February 2003
Appointed Date: 02 February 2001
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Victor Scott
Notified on: 2 January 2017
77 years old
Nature of control: Has significant influence or control

WARNER MEWS LTD Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 2 January 2016 no member list
10 Apr 2015
Registered office address changed from 11 Warner Mews Botley Southampton SO30 2AY to 10 Six Bells Lane Sevenoaks Kent TN13 1JE on 10 April 2015
...
... and 54 more events
12 Oct 2001
Registered office changed on 12/10/01 from: 6 kings road fleet hampshire GU13 9AE
12 Oct 2001
New secretary appointed
12 Oct 2001
New director appointed
12 Oct 2001
Director resigned
02 Feb 2001
Incorporation

Similar Companies

WARNER MEDIA LIMITED WARNER MERLIN CEILINGS LTD WARNER MEWS MANAGEMENT COMPANY LIMITED WARNER MUSIC (NORTHERN IRELAND) LIMITED WARNER MUSIC HOLDINGS LIMITED WARNER MUSIC INTERNATIONAL SERVICES LIMITED WARNER MUSIC PENSION LIMITED