Company number 06387592
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 15 AVONLEA, HANHAM, BRISTOL, BS15 3HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1
. The most likely internet sites of WARRACK LIMITED are www.warrack.co.uk, and www.warrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Lawrence Hill Rail Station is 2.3 miles; to Bristol Temple Meads Rail Station is 2.9 miles; to Filton Abbey Wood Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrack Limited is a Private Limited Company.
The company registration number is 06387592. Warrack Limited has been working since 02 October 2007.
The present status of the company is Active. The registered address of Warrack Limited is 15 Avonlea Hanham Bristol Bs15 3ha. . WARRACK, James is a Director of the company. Secretary WARRACK, Sandra has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Warrack
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
WARRACK LIMITED Events
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Registered office address changed from Eden House 30 Coomb Field Edenbridge Kent TN8 5HZ to 15 Avonlea Hanham Bristol BS15 3HA on 23 October 2015
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
09 Dec 2008
Registered office changed on 09/12/2008 from somerset house 11 princess victoria street clifton bristol avon BS8 4BX
08 Dec 2008
Registered office changed on 08/12/2008 from 114 st michaels avenue houghton regis dunstable beds LU5 5DH
22 Nov 2008
Company name changed warrack engineering LIMITED\certificate issued on 25/11/08
01 Sep 2008
Director's change of particulars / james warrack / 02/06/2008
02 Oct 2007
Incorporation