F.C.WARREN LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2HY

Company number 00604131
Status Active
Incorporation Date 7 May 1958
Company Type Private Limited Company
Address 66 MINEHEAD WAY, STEVENAGE, HERTFORDSHIRE, SG1 2HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of F.C.WARREN LIMITED are www.fcwarren.co.uk, and www.f-c-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. F C Warren Limited is a Private Limited Company. The company registration number is 00604131. F C Warren Limited has been working since 07 May 1958. The present status of the company is Active. The registered address of F C Warren Limited is 66 Minehead Way Stevenage Hertfordshire Sg1 2hy. . WARREN, Elizabeth Margaret is a Secretary of the company. ENGLAND, Alison Jayne is a Director of the company. PARFREY, Louise Elizabeth is a Director of the company. Secretary WARREN, Elizabeth Margaret has been resigned. Secretary WARREN, Roy has been resigned. Director WARREN, Elizabeth Margaret has been resigned. Director WARREN, Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARREN, Elizabeth Margaret
Appointed Date: 02 January 1998
Director
ENGLAND, Alison Jayne
Appointed Date: 31 December 1992
60 years old
Director
PARFREY, Louise Elizabeth
Appointed Date: 31 December 1992
56 years old

Resigned Directors

Secretary
WARREN, Elizabeth Margaret
Resigned: 31 December 1992
Secretary
WARREN, Roy
Resigned: 14 November 1997
Appointed Date: 01 January 1993
Director
WARREN, Elizabeth Margaret
Resigned: 31 December 1992
92 years old
Director
WARREN, Roy
Resigned: 14 November 1997
96 years old

Persons With Significant Control

Mrs Elizabeth Margaret Warren
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F.C.WARREN LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
12 Jan 2016
Director's details changed for Mrs Alison Jayne Bray on 1 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
20 Jan 1989
Return made up to 31/12/88; full list of members
05 Nov 1987
Accounts for a small company made up to 31 March 1987
05 Nov 1987
Return made up to 30/09/87; full list of members
17 Nov 1986
Return made up to 23/09/86; full list of members
01 Oct 1986
Accounts for a small company made up to 31 March 1986

F.C.WARREN LIMITED Charges

1 November 1961
Legal charge
Delivered: 6 November 1961
Status: Satisfied on 23 October 1991
Persons entitled: Barclays Bank PLC
Description: 106, high st. Stevenage, herts.

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