WARREN MANAGEMENT SUPPORT LIMITED
ST HELENS WARREN CONTRACTORS LIMITED

Hellopages » Merseyside » St. Helens » WA10 3TS

Company number 04187138
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address ST ANN'S MOUNT, 166 PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of WARREN MANAGEMENT SUPPORT LIMITED are www.warrenmanagementsupport.co.uk, and www.warren-management-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Garswood Rail Station is 4.4 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.6 miles; to Gathurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Management Support Limited is a Private Limited Company. The company registration number is 04187138. Warren Management Support Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Warren Management Support Limited is St Ann S Mount 166 Prescot Road St Helens Merseyside Wa10 3ts. The cash in hand is £0.1k. It is £0k against last year. . LYSAGHT, Karl John is a Secretary of the company. LYSAGHT, John Alfred is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LYSAGHT, John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HALEWOOD, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


warren management support Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LYSAGHT, Karl John
Appointed Date: 01 May 2005
Director
LYSAGHT, John Alfred
Appointed Date: 26 March 2001
75 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 March 2001
Appointed Date: 26 March 2001
Secretary
LYSAGHT, John
Resigned: 01 May 2005
Appointed Date: 26 March 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 March 2001
Appointed Date: 26 March 2001
73 years old
Director
HALEWOOD, Alan
Resigned: 01 September 2004
Appointed Date: 26 March 2001
67 years old

Persons With Significant Control

Mr John Alfred Lysaght
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl John Lysaght
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN MANAGEMENT SUPPORT LIMITED Events

13 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 47 more events
30 Mar 2001
Ad 26/03/01--------- £ si 1@1=1 £ ic 1/2
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
30 Mar 2001
Registered office changed on 30/03/01 from: somerset house 40-49 price street birmingham B4 6LZ
26 Mar 2001
Incorporation

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