WARREN JAMES (INVESTMENTS) LIMITED
CHESHIRE 6 (1997) LIMITED

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Company number 03365981
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address 7 MERSEYWAY, STOCKPORT, CHESHIRE, SK1 1PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WARREN JAMES (INVESTMENTS) LIMITED are www.warrenjamesinvestments.co.uk, and www.warren-james-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Warren James Investments Limited is a Private Limited Company. The company registration number is 03365981. Warren James Investments Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Warren James Investments 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. Nominee Secretary ARKWRIGHT HOUSE SECRETARIES LIMITED has been resigned. Nominee Director ARKWRIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Ann
Appointed Date: 21 August 1997

Director
COULTER, John
Appointed Date: 21 August 1997
73 years old

Director
JONES, Ann
Appointed Date: 21 August 1997
71 years old

Resigned Directors

Nominee Secretary
ARKWRIGHT HOUSE SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 06 May 1997

Nominee Director
ARKWRIGHT HOUSE NOMINEES LIMITED
Resigned: 21 August 1997
Appointed Date: 06 May 1997

WARREN JAMES (INVESTMENTS) LIMITED Events

02 Feb 2017
Accounts for a small company made up to 31 March 2016
06 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

10 Jan 2016
Accounts for a small company made up to 31 March 2015
14 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2

15 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 39 more events
02 Sep 1997
New director appointed
02 Sep 1997
New secretary appointed;new director appointed
02 Sep 1997
Registered office changed on 02/09/97 from: c/o glaisyers glickman arkwright house parsonage gardens manchester M3 2LE
01 Sep 1997
Company name changed 6 (1997) LIMITED\certificate issued on 02/09/97
06 May 1997
Incorporation

WARREN JAMES (INVESTMENTS) 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…