WARREN BUILDING SERVICES LTD
SOUTHAMPTON COMPOST IN VESSEL LTD

Hellopages » Hampshire » Southampton » SO19 0AB

Company number 04680395
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 9 IVY DENE, SOUTHAMPTON, ENGLAND, SO19 0AB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of County Accounting & Bookkeeping Ltd as a secretary on 7 April 2017; Registered office address changed from 208 Northam Road Southampton Hampshire SO14 0QE to 9 Ivy Dene Southampton SO19 0AB on 7 April 2017. The most likely internet sites of WARREN BUILDING SERVICES LTD are www.warrenbuildingservices.co.uk, and www.warren-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Swanwick Rail Station is 3.6 miles; to Redbridge Rail Station is 6 miles; to Fareham Rail Station is 7.2 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Building Services Ltd is a Private Limited Company. The company registration number is 04680395. Warren Building Services Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Warren Building Services Ltd is 9 Ivy Dene Southampton England So19 0ab. . WARREN, Jason is a Director of the company. Secretary DAY, David John has been resigned. Secretary COUNTY ACCOUNTING & BOOKKEEPING LTD has been resigned. Secretary GLOBAL MANAGING LTD has been resigned. Director DAY, David John has been resigned. Director DAY, David John has been resigned. Director DAY, David John has been resigned. Director WARREN, Carlton James has been resigned. The company operates in "Other construction installation".


Current Directors

Director
WARREN, Jason
Appointed Date: 04 September 2003
57 years old

Resigned Directors

Secretary
DAY, David John
Resigned: 19 November 2009
Appointed Date: 11 November 2008
Secretary
COUNTY ACCOUNTING & BOOKKEEPING LTD
Resigned: 07 April 2017
Appointed Date: 26 March 2010
Secretary
GLOBAL MANAGING LTD
Resigned: 11 November 2008
Appointed Date: 27 February 2003
Director
DAY, David John
Resigned: 19 November 2009
Appointed Date: 11 November 2008
81 years old
Director
DAY, David John
Resigned: 04 December 2006
Appointed Date: 01 December 2005
81 years old
Director
DAY, David John
Resigned: 01 February 2005
Appointed Date: 27 February 2003
81 years old
Director
WARREN, Carlton James
Resigned: 19 October 2010
Appointed Date: 09 March 2010
36 years old

Persons With Significant Control

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

WARREN BUILDING SERVICES LTD Events

07 Apr 2017
Confirmation statement made on 27 February 2017 with updates
07 Apr 2017
Termination of appointment of County Accounting & Bookkeeping Ltd as a secretary on 7 April 2017
07 Apr 2017
Registered office address changed from 208 Northam Road Southampton Hampshire SO14 0QE to 9 Ivy Dene Southampton SO19 0AB on 7 April 2017
20 Jun 2016
Micro company accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 250
...
... and 37 more events
15 Feb 2005
Accounts for a dormant company made up to 27 February 2004
30 Oct 2004
New director appointed
24 Mar 2004
Return made up to 27/02/04; full list of members
10 Sep 2003
Company name changed compost in vessel LTD\certificate issued on 10/09/03
27 Feb 2003
Incorporation

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