Company number 05981136
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address UNIT 12 THE GLENMORE CENTRE, SHEARWAY BUSINESS PARK PENT ROAD, FOLKESTONE, KENT, CT19 4RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Director's details changed for John Warren Heys on 20 January 2017; Registration of charge 059811360005, created on 5 January 2017; Registration of charge 059811360004, created on 16 December 2016. The most likely internet sites of WARREN IT SERVICES LIMITED are www.warrenitservices.co.uk, and www.warren-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Folkestone Central Rail Station is 1.1 miles; to Sandling Rail Station is 3.6 miles; to Kearsney Rail Station is 6.6 miles; to Shepherds Well Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren It Services Limited is a Private Limited Company.
The company registration number is 05981136. Warren It Services Limited has been working since 27 October 2006.
The present status of the company is Active. The registered address of Warren It Services Limited is Unit 12 The Glenmore Centre Shearway Business Park Pent Road Folkestone Kent Ct19 4rj. . WARREN, David Ernest is a Secretary of the company. WARREN, David Ernest is a Director of the company. WARREN, James Robert is a Director of the company. WARREN HEYS, John is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr David Ernest Warren
Notified on: 27 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Warren
Notified on: 27 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Warren-Heys
Notified on: 27 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARREN IT SERVICES LIMITED Events
06 Feb 2017
Director's details changed for John Warren Heys on 20 January 2017
06 Jan 2017
Registration of charge 059811360005, created on 5 January 2017
19 Dec 2016
Registration of charge 059811360004, created on 16 December 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 24 more events
08 Nov 2007
Return made up to 27/10/07; full list of members
08 Nov 2007
Director's particulars changed
01 Dec 2006
Secretary's particulars changed;director's particulars changed
01 Dec 2006
Director's particulars changed
27 Oct 2006
Incorporation
5 January 2017
Charge code 0598 1136 0005
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Unit…
16 December 2016
Charge code 0598 1136 0004
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2009
Legal charge
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 12 shearway industrial estate folkestone kent.
15 December 2009
Legal charge
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: David Ernest Warren and Mary Elizabeth Warren
Description: Unit 12 shearway industrial estate folkestone kent.