WALLACE & WARREN LIMITED
KENT

Hellopages » Kent » Shepway » CT19 4EY

Company number 03971318
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 31 CHERITON HIGH STREET, FOLKESTONE, KENT, CT19 4EY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Sarah Waghorne as a secretary on 1 May 2016. The most likely internet sites of WALLACE & WARREN LIMITED are www.wallacewarren.co.uk, and www.wallace-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Folkestone Central Rail Station is 1.1 miles; to Sandling Rail Station is 3.4 miles; to Kearsney Rail Station is 7 miles; to Shepherds Well Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Warren Limited is a Private Limited Company. The company registration number is 03971318. Wallace Warren Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Wallace Warren Limited is 31 Cheriton High Street Folkestone Kent Ct19 4ey. . WAGHORNE, Sarah is a Secretary of the company. MORRIS, Ashley is a Director of the company. Secretary WALLACE, Claire Louise has been resigned. Secretary WALLACE, Eleanor Margaret May has been resigned. Secretary WARREN, Vanessa has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WALLACE, Russell Christian has been resigned. Director WARREN, Steven Anthonty has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WAGHORNE, Sarah
Appointed Date: 01 May 2016
Director
MORRIS, Ashley
Appointed Date: 19 April 2016
61 years old

Resigned Directors

Secretary
WALLACE, Claire Louise
Resigned: 03 February 2011
Appointed Date: 13 August 2001
Secretary
WALLACE, Eleanor Margaret May
Resigned: 01 May 2016
Appointed Date: 03 February 2011
Secretary
WARREN, Vanessa
Resigned: 13 August 2001
Appointed Date: 13 April 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
WALLACE, Russell Christian
Resigned: 19 April 2016
Appointed Date: 13 April 2000
67 years old
Director
WARREN, Steven Anthonty
Resigned: 13 August 2001
Appointed Date: 13 April 2000
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Mrs Ashley Morris
Notified on: 14 April 2016
61 years old
Nature of control: Has significant influence or control

WALLACE & WARREN LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Appointment of Mrs Sarah Waghorne as a secretary on 1 May 2016
19 May 2016
Termination of appointment of Eleanor Margaret May Wallace as a secretary on 1 May 2016
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
...
... and 40 more events
02 May 2000
New director appointed
02 May 2000
New secretary appointed
02 May 2000
Director resigned
02 May 2000
Secretary resigned
13 Apr 2000
Incorporation

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