WARREN YOUNG LTD
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 4RL

Company number 03901520
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 17 ROBIN WAY, STAINES, MIDDLESEX, TW18 4RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of WARREN YOUNG LTD are www.warrenyoung.co.uk, and www.warren-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Young Ltd is a Private Limited Company. The company registration number is 03901520. Warren Young Ltd has been working since 30 December 1999. The present status of the company is Active. The registered address of Warren Young Ltd is 17 Robin Way Staines Middlesex Tw18 4rl. . DINGWALL, Julie Patricia is a Secretary of the company. YOUNG, David Kenneth is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DINGWALL, Julie Patricia
Appointed Date: 30 December 1999
Director
YOUNG, David Kenneth
Appointed Date: 30 December 1999
72 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

David Kenneth Young
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WARREN YOUNG LTD Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
07 Jun 2015
Total exemption small company accounts made up to 31 January 2015
24 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
...
... and 31 more events
11 Jan 2000
Registered office changed on 11/01/00 from: 152-160 city road london EC1V 2NX
11 Jan 2000
New director appointed
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
30 Dec 1999
Incorporation

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