WARING HOUSE MANAGEMENT LIMITED
SUTTON

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Company number 01494533
Status Active
Incorporation Date 30 April 1980
Company Type Private Limited Company
Address C/O CENTRO PLC, MID DAY COURT 30 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Appointment of Ms Sheree Green as a director on 27 March 2017; Termination of appointment of Dave Marvin as a director on 27 March 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of WARING HOUSE MANAGEMENT LIMITED are www.waringhousemanagement.co.uk, and www.waring-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Waring House Management Limited is a Private Limited Company. The company registration number is 01494533. Waring House Management Limited has been working since 30 April 1980. The present status of the company is Active. The registered address of Waring House Management Limited is C O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey Sm2 5bn. The company`s financial liabilities are £0.32k. It is £-6.05k against last year. And the total assets are £0.32k, which is £-9.74k against last year. CENTRO PLC is a Secretary of the company. ALLEN, Abigail Jane is a Director of the company. BUSHAWAY, Duncan is a Director of the company. BUTTON, Carole Ann is a Director of the company. CRINALL, Christopher Leslie is a Director of the company. DAVIS, Janet Mary is a Director of the company. FORSYTH, Neil Barry is a Director of the company. GARZON, Beatriz Pilar Valverde is a Director of the company. GILES, Martin Richard is a Director of the company. GREEN, Sheree is a Director of the company. HEDGES, Janet is a Director of the company. OLDFIELD, Mary Beatrice is a Director of the company. PERRY, Louis Percival Nicholas Paul is a Director of the company. ROBERTSON, Michelle Irene is a Director of the company. THOMPSON, Fiona is a Director of the company. GRAF PROPERTIES LTD is a Director of the company. Secretary SONGUI, Lyndon Paul has been resigned. Secretary STONE, Mabel Ann has been resigned. Secretary WILCOX, Joanna Helen has been resigned. Director BACKHURST, Anthony has been resigned. Director BAILEY, Andrew Richard has been resigned. Director BAILEY, Mark Andrew has been resigned. Director BECKERS, Adam Richard has been resigned. Director BENNETT, Zoe has been resigned. Director BIGGS, Liam has been resigned. Director BIGNELL, Stephen Paul has been resigned. Director BOWRA, Laura Louise has been resigned. Director CANNON, David Nicholas has been resigned. Director CASIMINO, Jose has been resigned. Director CHAPMAN, Sarah Elizabeth has been resigned. Director CHIVERS, Tania Louise has been resigned. Director CLUNE, Deirdre Mary has been resigned. Director CRAWLEY, Mary Ann Eliza has been resigned. Director CUROTTO, Claudia has been resigned. Director CURRY, Lee Russell has been resigned. Director DE MARTINO, Gennaro has been resigned. Director DUNCAN, Nicholas has been resigned. Director FRASER, Susan Laura has been resigned. Director GALE, Daniel James has been resigned. Director GODDARD, Daniel has been resigned. Director GORDON, Judith Lesley has been resigned. Director HALFORD, Jaqui has been resigned. Director HESSOM, Peter Thomas has been resigned. Director HOLBROOK, Linda has been resigned. Director HOLGATE, Geoffrey Mcneil has been resigned. Director HOPE, Stephen has been resigned. Director HUTCHINGS, Penny Louise has been resigned. Director JONES, Gareth Wyn has been resigned. Director KEENAN, Lorraine has been resigned. Director KHALILI, Ferdows has been resigned. Director LAMB, Tracy has been resigned. Director LENNIE, Gary has been resigned. Director LEONARD, Andrew has been resigned. Director LIDDIARD, Paul Leonard has been resigned. Director LONGMAN, Russell John has been resigned. Director MARSHALL, Anthony Albert has been resigned. Director MARVIN, Dave has been resigned. Director MASSEY, David Alan has been resigned. Director MAYSON, Michael has been resigned. Director MCCONNELL, Paul has been resigned. Director MORRIS, Raymond has been resigned. Director MYLES, Marie has been resigned. Director NEWMAN, Andrew James has been resigned. Director OCONNOR, Gary has been resigned. Director OWEN, Natalie Alexandra has been resigned. Director PALMER, Daniel has been resigned. Director PHILLIPS, Michael John has been resigned. Director PIERCE, Julie has been resigned. Director PRIZEMAN, Ian Victor has been resigned. Director QUINN, Frederick Noel has been resigned. Director RANDALL, Christopher Roy has been resigned. Director REDPATH, Martin has been resigned. Director SONGUI, Lyndon Paul has been resigned. Director STONE, Mabel Ann has been resigned. Director TAYLOR, Ian Richard has been resigned. Director TURNER, James Phillip has been resigned. Director WHITE, Fred has been resigned. Director WILCOX, Joanna Helen has been resigned. Director WILSHER, Leslie Barry John has been resigned. Director WOODS, Jacqueline Ann has been resigned. Director WYLIE, Robert John Penfold has been resigned. The company operates in "Residents property management".


waring house management Key Finiance

LIABILITIES £0.32k
-96%
CASH n/a
TOTAL ASSETS £0.32k
-97%
All Financial Figures

Current Directors

Secretary
CENTRO PLC
Appointed Date: 01 April 2004

Director
ALLEN, Abigail Jane
Appointed Date: 28 September 2012
46 years old

Director
BUSHAWAY, Duncan
Appointed Date: 02 March 2005
53 years old

Director
BUTTON, Carole Ann
Appointed Date: 19 October 2009
65 years old

Director
CRINALL, Christopher Leslie
Appointed Date: 20 December 2012
71 years old

Director
DAVIS, Janet Mary
Appointed Date: 20 September 2011
73 years old

Director
FORSYTH, Neil Barry
Appointed Date: 15 December 2006
45 years old

Director
GARZON, Beatriz Pilar Valverde
Appointed Date: 30 October 2009
53 years old

Director

Director
GREEN, Sheree
Appointed Date: 27 March 2017
68 years old

Director
HEDGES, Janet
Appointed Date: 17 May 1996
78 years old

Director

Director
PERRY, Louis Percival Nicholas Paul
Appointed Date: 10 April 2015
36 years old

Director
ROBERTSON, Michelle Irene
Appointed Date: 18 November 2009
47 years old

Director
THOMPSON, Fiona
Appointed Date: 15 June 2007
46 years old

Director
GRAF PROPERTIES LTD
Appointed Date: 07 April 2001

Resigned Directors

Secretary
SONGUI, Lyndon Paul
Resigned: 12 February 2001

Secretary
STONE, Mabel Ann
Resigned: 31 March 2004
Appointed Date: 01 November 2000

Secretary
WILCOX, Joanna Helen
Resigned: 28 April 2001
Appointed Date: 15 September 1999

Director
BACKHURST, Anthony
Resigned: 17 December 1995
56 years old

Director
BAILEY, Andrew Richard
Resigned: 18 July 2014
Appointed Date: 25 April 2003
47 years old

Director
BAILEY, Mark Andrew
Resigned: 18 January 1997
58 years old

Director
BECKERS, Adam Richard
Resigned: 12 February 2001
Appointed Date: 18 January 1997
54 years old

Director
BENNETT, Zoe
Resigned: 08 October 2007
Appointed Date: 12 February 2001
51 years old

Director
BIGGS, Liam
Resigned: 07 April 2001
Appointed Date: 31 March 1992
60 years old

Director
BIGNELL, Stephen Paul
Resigned: 12 February 2001
Appointed Date: 17 December 1995
61 years old

Director
BOWRA, Laura Louise
Resigned: 12 February 2001
Appointed Date: 18 July 1992
53 years old

Director
CANNON, David Nicholas
Resigned: 01 March 2004
Appointed Date: 12 February 2001
52 years old

Director
CASIMINO, Jose
Resigned: 30 June 2003
Appointed Date: 12 February 2001
81 years old

Director
CHAPMAN, Sarah Elizabeth
Resigned: 28 September 2012
Appointed Date: 14 December 2001
57 years old

Director
CHIVERS, Tania Louise
Resigned: 03 December 2012
Appointed Date: 06 February 2004
54 years old

Director
CLUNE, Deirdre Mary
Resigned: 07 April 2001
Appointed Date: 31 March 1992
63 years old

Director
CRAWLEY, Mary Ann Eliza
Resigned: 18 July 1992

Director
CUROTTO, Claudia
Resigned: 12 February 2001
Appointed Date: 12 September 1997
54 years old

Director
CURRY, Lee Russell
Resigned: 12 February 2001
Appointed Date: 07 June 1995
56 years old

Director
DE MARTINO, Gennaro
Resigned: 25 August 2006
Appointed Date: 18 June 2004
52 years old

Director
DUNCAN, Nicholas
Resigned: 10 October 2004
Appointed Date: 12 February 2001
59 years old

Director
FRASER, Susan Laura
Resigned: 14 December 2006
Appointed Date: 12 October 1997
63 years old

Director
GALE, Daniel James
Resigned: 11 October 2016
Appointed Date: 12 May 2011
54 years old

Director
GODDARD, Daniel
Resigned: 11 October 2016
Appointed Date: 03 May 2007
52 years old

Director
GORDON, Judith Lesley
Resigned: 18 February 2004
83 years old

Director
HALFORD, Jaqui
Resigned: 05 May 2006
Appointed Date: 06 July 2000
50 years old

Director
HESSOM, Peter Thomas
Resigned: 10 October 2004
79 years old

Director
HOLBROOK, Linda
Resigned: 10 October 2004
Appointed Date: 12 February 2001
55 years old

Director
HOLGATE, Geoffrey Mcneil
Resigned: 08 March 2012
Appointed Date: 01 November 1998
70 years old

Director
HOPE, Stephen
Resigned: 14 October 2010
Appointed Date: 26 August 2006
47 years old

Director
HUTCHINGS, Penny Louise
Resigned: 20 September 2011
Appointed Date: 18 March 2004
48 years old

Director
JONES, Gareth Wyn
Resigned: 12 February 2001
62 years old

Director
KEENAN, Lorraine
Resigned: 27 November 2013
Appointed Date: 05 May 2006
47 years old

Director
KHALILI, Ferdows
Resigned: 12 February 2001
Appointed Date: 18 July 1992
103 years old

Director
LAMB, Tracy
Resigned: 12 February 2001
62 years old

Director
LENNIE, Gary
Resigned: 18 June 2004
Appointed Date: 12 February 2001
67 years old

Director
LEONARD, Andrew
Resigned: 02 May 2007
Appointed Date: 14 January 2003
59 years old

Director
LIDDIARD, Paul Leonard
Resigned: 11 October 2016
Appointed Date: 22 July 2013
61 years old

Director
LONGMAN, Russell John
Resigned: 07 June 1995
60 years old

Director
MARSHALL, Anthony Albert
Resigned: 31 March 1992

Director
MARVIN, Dave
Resigned: 27 March 2017
Appointed Date: 27 October 2006
41 years old

Director
MASSEY, David Alan
Resigned: 06 January 1994
Appointed Date: 05 September 1992
64 years old

Director
MAYSON, Michael
Resigned: 31 March 1992
68 years old

Director
MCCONNELL, Paul
Resigned: 17 October 2011
Appointed Date: 14 January 2001
56 years old

Director
MORRIS, Raymond
Resigned: 14 June 2007
Appointed Date: 15 June 2001
63 years old

Director
MYLES, Marie
Resigned: 10 October 2004
Appointed Date: 31 March 1992
59 years old

Director
NEWMAN, Andrew James
Resigned: 27 August 2007
Appointed Date: 16 November 2003
53 years old

Director
OCONNOR, Gary
Resigned: 12 February 2001
57 years old

Director
OWEN, Natalie Alexandra
Resigned: 25 April 2003
Appointed Date: 12 February 2001
52 years old

Director
PALMER, Daniel
Resigned: 21 February 2014
Appointed Date: 28 August 2007
45 years old

Director
PHILLIPS, Michael John
Resigned: 12 February 2001
57 years old

Director
PIERCE, Julie
Resigned: 06 February 2004
Appointed Date: 12 February 2001
57 years old

Director
PRIZEMAN, Ian Victor
Resigned: 18 July 1992
56 years old

Director
QUINN, Frederick Noel
Resigned: 13 May 2008
Appointed Date: 28 March 2007
91 years old

Director
RANDALL, Christopher Roy
Resigned: 31 March 1992
63 years old

Director
REDPATH, Martin
Resigned: 26 October 2006
Appointed Date: 14 February 2004
47 years old

Director
SONGUI, Lyndon Paul
Resigned: 12 February 2001
61 years old

Director
STONE, Mabel Ann
Resigned: 27 March 2007
Appointed Date: 01 April 2004
93 years old

Director
TAYLOR, Ian Richard
Resigned: 19 April 2007
Appointed Date: 30 June 2003
46 years old

Director
TURNER, James Phillip
Resigned: 17 October 2011
Appointed Date: 24 October 2002
45 years old

Director
WHITE, Fred
Resigned: 12 September 1997
63 years old

Director
WILCOX, Joanna Helen
Resigned: 28 April 2001
60 years old

Director
WILSHER, Leslie Barry John
Resigned: 12 October 1997
72 years old

Director
WOODS, Jacqueline Ann
Resigned: 05 September 1992
63 years old

Director
WYLIE, Robert John Penfold
Resigned: 03 October 2003
Appointed Date: 06 January 1994
53 years old

WARING HOUSE MANAGEMENT LIMITED Events

27 Mar 2017
Appointment of Ms Sheree Green as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Dave Marvin as a director on 27 March 2017
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Termination of appointment of Paul Leonard Liddiard as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Daniel James Gale as a director on 11 October 2016
...
... and 210 more events
22 Feb 1988
Full accounts made up to 31 March 1986

11 May 1987
Return made up to 21/10/86; full list of members

07 Aug 1986
Director's particulars changed;director resigned;new director appointed

07 Aug 1986
Registered office changed on 07/08/86 from: 58 houndsditch london EC3A 7EU

30 Apr 1980
Incorporation