M P WARREN LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 8EB
Company number 04614572
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 5 & 7 PELLEW ARCADE, TEIGN STREET, TEIGNMOUTH, DEVON, TQ14 8EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M P WARREN LIMITED are www.mpwarren.co.uk, and www.m-p-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.2 miles; to Paignton Rail Station is 8.3 miles; to Topsham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Warren Limited is a Private Limited Company. The company registration number is 04614572. M P Warren Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of M P Warren Limited is 5 7 Pellew Arcade Teign Street Teignmouth Devon Tq14 8eb. . WARREN, Linda is a Secretary of the company. WARREN, Martin Paul is a Director of the company. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FISHER, Clifford George has been resigned. Director WARREN, Linda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WARREN, Linda
Appointed Date: 07 May 2008
Director
WARREN, Martin Paul
Appointed Date: 01 January 2003
63 years old

Resigned Directors

Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 15 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2002
Appointed Date: 11 December 2002
Director
FISHER, Clifford George
Resigned: 01 January 2003
Appointed Date: 15 December 2002
76 years old
Director
WARREN, Linda
Resigned: 16 May 2013
Appointed Date: 08 March 2013
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2002
Appointed Date: 11 December 2002

M P WARREN LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
31 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 41 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
11 Dec 2002
Incorporation

M P WARREN LIMITED Charges

17 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Openwork Limited
Description: Floating charge all of its income streams and rights…
16 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Openwork Services Limited
Description: By way of floating charge all income streams and rights and…

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