55 WARRIOR SQUARE LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 05918848
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300 . The most likely internet sites of 55 WARRIOR SQUARE LIMITED are www.55warriorsquare.co.uk, and www.55-warrior-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 55 Warrior Square Limited is a Private Limited Company. The company registration number is 05918848. 55 Warrior Square Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of 55 Warrior Square Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . MUNTON, Christopher John is a Secretary of the company. MUNTON, Christopher John is a Director of the company. MUNTON, Simon Laurence Rutland is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNTON, Christopher John
Appointed Date: 30 August 2006
Director
MUNTON, Christopher John
Appointed Date: 30 August 2006
79 years old
Director
MUNTON, Simon Laurence Rutland
Appointed Date: 30 August 2006
49 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 August 2006
Appointed Date: 30 August 2006
63 years old

Persons With Significant Control

Rutland Property Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

55 WARRIOR SQUARE LIMITED Events

05 Oct 2016
Confirmation statement made on 30 August 2016 with updates
24 Aug 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 300
...
... and 22 more events
15 Sep 2006
Director resigned
15 Sep 2006
Secretary resigned
15 Sep 2006
New director appointed
15 Sep 2006
New secretary appointed;new director appointed
30 Aug 2006
Incorporation

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