WARREN POINT COMMUNICATIONS LTD.
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 02404989
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARREN POINT COMMUNICATIONS LTD. are www.warrenpointcommunications.co.uk, and www.warren-point-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Warren Point Communications Ltd is a Private Limited Company. The company registration number is 02404989. Warren Point Communications Ltd has been working since 17 July 1989. The present status of the company is Active. The registered address of Warren Point Communications Ltd is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . EVANS, Susan Linda is a Secretary of the company. EVANS, Clifford John is a Director of the company. EVANS, Susan Linda is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors


Director
EVANS, Clifford John

64 years old

Director
EVANS, Susan Linda
Appointed Date: 01 February 2005
62 years old

Persons With Significant Control

Mr Cliffored John Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARREN POINT COMMUNICATIONS LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 17 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
21 Dec 1990
Particulars of mortgage/charge

20 Sep 1989
Registered office changed on 20/09/89 from: babbage road stevenage herts SG1 2EQ

20 Sep 1989
Accounting reference date notified as 31/01

28 Jul 1989
Secretary resigned;new secretary appointed

17 Jul 1989
Incorporation

WARREN POINT COMMUNICATIONS LTD. Charges

6 December 1990
Debenture
Delivered: 21 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…