WARRENVIEW LIMITED
SWANLEY VILLAGE

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 03073056
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN, WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of WARRENVIEW LIMITED are www.warrenview.co.uk, and www.warrenview.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and six months. Warrenview Limited is a Private Limited Company. The company registration number is 03073056. Warrenview Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Warrenview Limited is Riddingtons Ltd The Old Barn Wood Street Swanley Village Kent Br8 7pa. The company`s financial liabilities are £424.09k. It is £-158.19k against last year. The cash in hand is £358.05k. It is £-142.6k against last year. And the total assets are £475.94k, which is £-159.37k against last year. CANTY, Joseph Michael Patrick is a Secretary of the company. CANTY, Joseph Michael Patrick is a Director of the company. CANTY, Karen Frances is a Director of the company. Secretary CANTY, Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CANTY, Margaret has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Floor and wall covering".


warrenview Key Finiance

LIABILITIES £424.09k
-28%
CASH £358.05k
-29%
TOTAL ASSETS £475.94k
-26%
All Financial Figures

Current Directors

Secretary
CANTY, Joseph Michael Patrick
Appointed Date: 19 August 2011
Director
CANTY, Joseph Michael Patrick
Appointed Date: 19 August 2011
34 years old
Director
CANTY, Karen Frances
Appointed Date: 11 August 1995
63 years old

Resigned Directors

Secretary
CANTY, Margaret
Resigned: 19 August 2011
Appointed Date: 11 August 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 August 1995
Appointed Date: 27 June 1995
Director
CANTY, Margaret
Resigned: 19 August 2011
Appointed Date: 11 August 1995
98 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 August 1995
Appointed Date: 27 June 1995

Persons With Significant Control

Mr Michael James Canty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Frances Canty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRENVIEW LIMITED Events

24 Oct 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Oct 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 60 more events
21 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
21 Aug 1995
Director resigned;new director appointed
21 Aug 1995
Registered office changed on 21/08/95 from: temple house 20 holywell row london EC2A 4JB
21 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1995
Incorporation

WARRENVIEW LIMITED Charges

9 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land known as unit 8 sherwood court thurston road…
1 February 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 27 July 2006
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 8 sherwood court thurston road…
12 January 2000
Mortgage debenture
Delivered: 14 January 2000
Status: Satisfied on 27 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: .. a specific equitable charge over all freehold and…

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