WARREN JAMES HOLDINGS LIMITED
CHESHIRE 29 (1996) LIMITED

Hellopages » Greater Manchester » Stockport » SK1 1PN

Company number 03284854
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 7 MERSEYWAY, STOCKPORT, CHESHIRE, SK1 1PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WARREN JAMES HOLDINGS LIMITED are www.warrenjamesholdings.co.uk, and www.warren-james-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Warren James Holdings Limited is a Private Limited Company. The company registration number is 03284854. Warren James Holdings Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Warren James Holdings Limited is 7 Merseyway Stockport Cheshire Sk1 1pn. . JONES, Ann is a Secretary of the company. COULTER, John is a Director of the company. JONES, Ann is a Director of the company. Secretary ARKWRIGHT HOUSE SECRETARIES LIMITED has been resigned. Director ARKWRIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Ann
Appointed Date: 21 August 1997
Director
COULTER, John
Appointed Date: 21 August 1997
74 years old
Director
JONES, Ann
Appointed Date: 21 August 1997
71 years old

Resigned Directors

Secretary
ARKWRIGHT HOUSE SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 27 November 1996
Director
ARKWRIGHT HOUSE NOMINEES LIMITED
Resigned: 21 August 1997
Appointed Date: 27 November 1996

Persons With Significant Control

Wja Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARREN JAMES HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
08 Jan 2017
Confirmation statement made on 27 November 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
15 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 44 more events
28 Aug 1997
New secretary appointed;new director appointed
28 Aug 1997
Registered office changed on 28/08/97 from: arkwright house c/o glaisyers glickman solicitor manchester M3 2LE
28 Aug 1997
Ad 21/08/97--------- £ si 99998@1=99998 £ ic 2/100000
28 Aug 1997
£ nc 1000/100000 21/08/97
27 Nov 1996
Incorporation

WARREN JAMES HOLDINGS LIMITED Charges

5 November 1997
Debenture
Delivered: 6 November 1997
Status: Satisfied on 4 January 2003
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WARREN JAMES AUTO'S LTD WARREN JAMES ESTATES LIMITED WARREN JAMES TRAVEL LIMITED WARREN JANE LIMITED WARREN JOHNSON LIMITED WARREN JONES DESIGN LTD WARREN JONES LIMITED