WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED
SHEFFIELD

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Company number 01113636
Status Active
Incorporation Date 15 May 1973
Company Type Private Limited Company
Address URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 24 June 2015. The most likely internet sites of WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED are www.warrennurseriesresidentshanworth.co.uk, and www.warren-nurseries-residents-hanworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Nurseries Residents Hanworth Limited is a Private Limited Company. The company registration number is 01113636. Warren Nurseries Residents Hanworth Limited has been working since 15 May 1973. The present status of the company is Active. The registered address of Warren Nurseries Residents Hanworth Limited is Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. LUNN, Joy is a Director of the company. Secretary HOLDAWAY, Roger Alan has been resigned. Secretary KIRK, Chantal has been resigned. Secretary LESLIE, Martin Maclauchlin has been resigned. Secretary LYNCH, Susanne has been resigned. Secretary RICKETTS, Constance Mildred has been resigned. Director BRINDLE, Simon Andrew has been resigned. Director LESLIE, Martin Maclauchlin has been resigned. Director LYNCH, Susanne has been resigned. Director MCDONALD, Sharon has been resigned. Director MCILWRAITH, Alexander has been resigned. Director PAVELEY, Sally Ann has been resigned. Director RICKETTS, Constance Mildred has been resigned. Director SHLOVOGT, Paul has been resigned. Director VERITY, Carol Lyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 03 August 2011

Director
LUNN, Joy
Appointed Date: 12 October 2014
77 years old

Resigned Directors

Secretary
HOLDAWAY, Roger Alan
Resigned: 03 August 2011
Appointed Date: 31 August 2005

Secretary
KIRK, Chantal
Resigned: 18 September 2002
Appointed Date: 20 February 2002

Secretary
LESLIE, Martin Maclauchlin
Resigned: 31 August 2004
Appointed Date: 13 December 2003

Secretary
LYNCH, Susanne
Resigned: 20 February 2002
Appointed Date: 23 September 1997

Secretary
RICKETTS, Constance Mildred
Resigned: 23 September 1997

Director
BRINDLE, Simon Andrew
Resigned: 25 July 2014
Appointed Date: 20 November 2004
58 years old

Director
LESLIE, Martin Maclauchlin
Resigned: 08 April 2004
Appointed Date: 13 December 2003
88 years old

Director
LYNCH, Susanne
Resigned: 25 July 2014
Appointed Date: 23 September 1997
56 years old

Director
MCDONALD, Sharon
Resigned: 27 January 2015
Appointed Date: 06 August 2014
57 years old

Director
MCILWRAITH, Alexander
Resigned: 26 October 1997
Appointed Date: 01 July 1997
99 years old

Director
PAVELEY, Sally Ann
Resigned: 26 October 1997
70 years old

Director
RICKETTS, Constance Mildred
Resigned: 23 September 1997
108 years old

Director
SHLOVOGT, Paul
Resigned: 29 November 2006
Appointed Date: 23 September 1997
72 years old

Director
VERITY, Carol Lyn
Resigned: 21 April 2014
Appointed Date: 26 June 2007
54 years old

WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 24 June 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 24 June 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 376

24 Mar 2015
Total exemption small company accounts made up to 24 June 2014
...
... and 87 more events
25 Jan 1989
Return made up to 31/12/88; full list of members

11 Nov 1987
Full accounts made up to 24 June 1987

11 Nov 1987
Return made up to 08/10/87; full list of members

24 Nov 1986
Full accounts made up to 24 June 1986

24 Nov 1986
Annual return made up to 08/11/86