DOUGLAS AND WARNER PROFESSIONAL SERVICES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6YU

Company number 07305870
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 22 THE ROWANS, MILTON, CAMBRIDGE, CB24 6YU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOUGLAS AND WARNER PROFESSIONAL SERVICES LIMITED are www.douglasandwarnerprofessionalservices.co.uk, and www.douglas-and-warner-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cambridge Rail Station is 3.2 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 9.4 miles; to Meldreth Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas and Warner Professional Services Limited is a Private Limited Company. The company registration number is 07305870. Douglas and Warner Professional Services Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Douglas and Warner Professional Services Limited is 22 The Rowans Milton Cambridge Cb24 6yu. . DOUGLAS, John is a Director of the company. DOUGLAS, Maureen Elizabeth is a Director of the company. Secretary AGUILAR-MILLAN, Stephen John has been resigned. Director WARNER, Angela Kay has been resigned. Director WARNER, Keith John has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DOUGLAS, John
Appointed Date: 06 July 2010
77 years old
Director
DOUGLAS, Maureen Elizabeth
Appointed Date: 06 July 2010
76 years old

Resigned Directors

Secretary
AGUILAR-MILLAN, Stephen John
Resigned: 22 March 2013
Appointed Date: 06 July 2010
Director
WARNER, Angela Kay
Resigned: 04 March 2011
Appointed Date: 06 July 2010
78 years old
Director
WARNER, Keith John
Resigned: 04 March 2011
Appointed Date: 06 July 2010
78 years old

Persons With Significant Control

Mr John Douglas
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Elizabeth Douglas
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS AND WARNER PROFESSIONAL SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2,000
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
07 Jun 2011
Total exemption full accounts made up to 31 March 2011
04 Mar 2011
Termination of appointment of Angela Warner as a director
04 Mar 2011
Termination of appointment of Keith Warner as a director
09 Sep 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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