WARREN COFFEE LTD
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 4SN

Company number 03954873
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address VICTORIA HOUSE 87 MAIN ROAD, UFFINGTON, STAMFORD, LINCOLNSHIRE, PE9 4SN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of WARREN COFFEE LTD are www.warrencoffee.co.uk, and www.warren-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Warren Coffee Ltd is a Private Limited Company. The company registration number is 03954873. Warren Coffee Ltd has been working since 23 March 2000. The present status of the company is Active. The registered address of Warren Coffee Ltd is Victoria House 87 Main Road Uffington Stamford Lincolnshire Pe9 4sn. The company`s financial liabilities are £1.16k. It is £0.97k against last year. The cash in hand is £14.39k. It is £4.61k against last year. And the total assets are £15.58k, which is £4.74k against last year. WESTLODGE SERVICES LTD is a Secretary of the company. WARREN, Mel Richard is a Director of the company. Secretary WARREN, Mel Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARREN, Victoria Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


warren coffee Key Finiance

LIABILITIES £1.16k
+521%
CASH £14.39k
+47%
TOTAL ASSETS £15.58k
+43%
All Financial Figures

Current Directors

Secretary
WESTLODGE SERVICES LTD
Appointed Date: 21 December 2004
Director
WARREN, Mel Richard
Appointed Date: 23 March 2000
57 years old

Resigned Directors

Secretary
WARREN, Mel Richard
Resigned: 21 December 2004
Appointed Date: 23 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Director
WARREN, Victoria Elizabeth
Resigned: 21 December 2004
Appointed Date: 23 March 2000
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Persons With Significant Control

Mr Mel Richard Warren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WARREN COFFEE LTD Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 41 more events
12 Apr 2000
Director resigned
06 Apr 2000
Ad 23/03/00--------- £ si 2@1=2 £ ic 1/3
06 Apr 2000
New director appointed
06 Apr 2000
New secretary appointed;new director appointed
23 Mar 2000
Incorporation

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