FRASER WARREN LIMITED
CAMBRIDGE FRASER WALKER LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5EW

Company number 07889894
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address WHITTLESFORD ROAD, LITTLE SHELFORD, CAMBRIDGE, CB22 5EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Andrew John Fraser on 19 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of FRASER WARREN LIMITED are www.fraserwarren.co.uk, and www.fraser-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cambridge Rail Station is 3.7 miles; to Meldreth Rail Station is 6 miles; to Waterbeach Rail Station is 8.9 miles; to Audley End Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Warren Limited is a Private Limited Company. The company registration number is 07889894. Fraser Warren Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Fraser Warren Limited is Whittlesford Road Little Shelford Cambridge Cb22 5ew. . FRASER, Andrew John is a Director of the company. Director WALKER, Cyril Brien has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRASER, Andrew John
Appointed Date: 22 December 2011
74 years old

Resigned Directors

Director
WALKER, Cyril Brien
Resigned: 15 May 2012
Appointed Date: 22 December 2011
99 years old

Persons With Significant Control

Mr Andrew John Fraser
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FRASER WARREN LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Andrew John Fraser on 19 December 2016
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
21 Jan 2013
Termination of appointment of Cyril Walker as a director
24 May 2012
Current accounting period extended from 31 December 2012 to 30 April 2013
15 May 2012
Company name changed fraser walker LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08

15 May 2012
Change of name notice
22 Dec 2011
Incorporation

FRASER WARREN LIMITED Charges

31 May 2013
Charge code 0788 9894 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Orchard close harston cambridge t/no CB371939. Notification…
4 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…