Company number 03505127
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 15 ALDEBURGH CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 175
. The most likely internet sites of WARR COMPUTER CONSULTANTS LIMITED are www.warrcomputerconsultants.co.uk, and www.warr-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Warr Computer Consultants Limited is a Private Limited Company.
The company registration number is 03505127. Warr Computer Consultants Limited has been working since 05 February 1998.
The present status of the company is Active. The registered address of Warr Computer Consultants Limited is 15 Aldeburgh Close Stevenage Hertfordshire Sg1 2jt. . WARR, Brenda is a Director of the company. WARR, Richard David is a Director of the company. Secretary WARR, Brenda has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Director WARR, Richard David has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WARR, Brenda
Resigned: 01 March 2012
Appointed Date: 01 March 2004
Nominee Secretary
LINE ONE LTD
Resigned: 01 March 2004
Appointed Date: 01 August 1998
Persons With Significant Control
Mr Richard David Warr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Warr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARR COMPUTER CONSULTANTS LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
09 Oct 2015
Micro company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
...
... and 53 more events
02 May 1999
New director appointed
09 Feb 1998
Registered office changed on 09/02/98 from: neways house 29 broadfield way buckhurst hill essex IG9 5AG
09 Feb 1998
Secretary resigned
09 Feb 1998
Director resigned
05 Feb 1998
Incorporation