WARINGWELL LIMITED
REDBOURN

Hellopages » Hertfordshire » St Albans » AL3 7PR

Company number 04561268
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address SPECTRUM HOUSE DUNSTABLE ROAD, DUNSTABLE ROAD, REDBOURN, AL3 7PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of WARINGWELL LIMITED are www.waringwell.co.uk, and www.waringwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Waringwell Limited is a Private Limited Company. The company registration number is 04561268. Waringwell Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Waringwell Limited is Spectrum House Dunstable Road Dunstable Road Redbourn Al3 7pr. . STEVENS, Alan Leonard is a Secretary of the company. STEVENS, Alan Leonard is a Director of the company. WARING, Heather is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEVENS, Alan Leonard
Appointed Date: 14 October 2002

Director
STEVENS, Alan Leonard
Appointed Date: 14 October 2002
72 years old

Director
WARING, Heather
Appointed Date: 14 October 2002
67 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mrs Heather Waring
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WARINGWELL LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 14 October 2014
Statement of capital on 2014-11-11
  • GBP 100

...
... and 31 more events
06 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
14 Oct 2002
Incorporation