Company number 09897484
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 2ND FLOOR, RANKIN BUILDING, 139-143 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3UW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration six events have happened. The last three records are Register(s) moved to registered inspection location Studio One 197 Long Lane London SE1 4PD; Register inspection address has been changed to Studio One 197 Long Lane London SE1 4PD; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of WARLINGHAM ROAD LIMITED are www.warlinghamroad.co.uk, and www.warlingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Warlingham Road Limited is a Private Limited Company.
The company registration number is 09897484. Warlingham Road Limited has been working since 01 December 2015.
The present status of the company is Active. The registered address of Warlingham Road Limited is 2nd Floor Rankin Building 139 143 Bermondsey Street London United Kingdom Se1 3uw. . MCMILLAN, Terry is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Terry Mcmillan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WARLINGHAM ROAD LIMITED Events
05 Jan 2017
Register(s) moved to registered inspection location Studio One 197 Long Lane London SE1 4PD
05 Jan 2017
Register inspection address has been changed to Studio One 197 Long Lane London SE1 4PD
04 Jan 2017
Confirmation statement made on 30 November 2016 with updates
21 Dec 2015
Company name changed kinsman housing chatham LIMITED\certificate issued on 21/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-21
21 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
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MODEL ARTICLES ‐
Model articles adopted