WARBLER LIMITED
CAMBERLEY STEVTON (NO.446) LIMITED

Hellopages » Surrey » Surrey Heath » GU16 9RA

Company number 06906803
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address 25 THE RIDINGS, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 9RA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 14,944 ; Director's details changed for Mr Stephen Thomas O'meara on 4 January 2016. The most likely internet sites of WARBLER LIMITED are www.warbler.co.uk, and www.warbler.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bagshot Rail Station is 2.9 miles; to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 5.2 miles; to Bracknell Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warbler Limited is a Private Limited Company. The company registration number is 06906803. Warbler Limited has been working since 15 May 2009. The present status of the company is Active. The registered address of Warbler Limited is 25 The Ridings Frimley Camberley Surrey England Gu16 9ra. . HERSH, Simon Eric is a Director of the company. O'MEARA, Stephen Thomas is a Director of the company. Secretary GORDON, Dorcas Ann has been resigned. Director BAXTER, Richard Alistair has been resigned. Director GARFIELD-BENNETT, William James has been resigned. Director HASKINS, John Edward has been resigned. Director KENNETT, Michael Robert has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HERSH, Simon Eric
Appointed Date: 01 November 2013
62 years old
Director
O'MEARA, Stephen Thomas
Appointed Date: 06 November 2009
62 years old

Resigned Directors

Secretary
GORDON, Dorcas Ann
Resigned: 15 September 2011
Appointed Date: 06 November 2009
Director
BAXTER, Richard Alistair
Resigned: 06 November 2009
Appointed Date: 15 May 2009
63 years old
Director
GARFIELD-BENNETT, William James
Resigned: 02 February 2010
Appointed Date: 06 November 2009
62 years old
Director
HASKINS, John Edward
Resigned: 31 October 2013
Appointed Date: 06 November 2009
58 years old
Director
KENNETT, Michael Robert
Resigned: 01 June 2011
Appointed Date: 06 November 2009
64 years old
Director
SYSON, Keith Gordon
Resigned: 06 November 2009
Appointed Date: 15 May 2009
58 years old

WARBLER LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 14,944
20 May 2016
Director's details changed for Mr Stephen Thomas O'meara on 4 January 2016
11 Feb 2016
Registered office address changed from 7 Beaufront Road Camberley Surrey GU15 1NE to 25 the Ridings Frimley Camberley Surrey GU16 9RA on 11 February 2016
13 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
24 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2009
Current accounting period shortened from 31 May 2010 to 31 December 2009
22 Oct 2009
Company name changed stevton (no.446) LIMITED\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-02
22 Oct 2009
Change of name notice
15 May 2009
Incorporation

WARBLER LIMITED Charges

27 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Duncan Mcintyre
Description: Fixed and floating charge over the undertaking and all…

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