TONY WARREN LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2TS

Company number 06343080
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address ASHWELLS ASSOCIATES LIMITED, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 30 July 2015 to 29 July 2015. The most likely internet sites of TONY WARREN LIMITED are www.tonywarren.co.uk, and www.tony-warren.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 Fulwell Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Warren Limited is a Private Limited Company. The company registration number is 06343080. Tony Warren Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Tony Warren Limited is Ashwells Associates Limited 54a Church Road Ashford Middlesex Tw15 2ts. . WARREN, Anthony Christopher is a Secretary of the company. WARREN, Anthony Christopher is a Director of the company. WARREN, Mary Charlotte is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARREN, Anthony Christopher
Appointed Date: 14 August 2007
Director
WARREN, Anthony Christopher
Appointed Date: 14 August 2007
71 years old
Director
WARREN, Mary Charlotte
Appointed Date: 14 August 2007
73 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Anthony Christopher Warren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Charlotte Warren
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY WARREN LIMITED Events

24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
22 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
03 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
20 Sep 2007
New director appointed
13 Sep 2007
New secretary appointed;new director appointed
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
14 Aug 2007
Incorporation

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