WARRINER HOLDINGS LIMITED
ANDOVER

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Company number 08507210
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address THE WOW COMPANY HIKENIELD HOUSE, ICKNIELD WAY, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 5RG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Sub-division of shares on 2 May 2013. The most likely internet sites of WARRINER HOLDINGS LIMITED are www.warrinerholdings.co.uk, and www.warriner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Whitchurch (Hants) Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warriner Holdings Limited is a Private Limited Company. The company registration number is 08507210. Warriner Holdings Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Warriner Holdings Limited is The Wow Company Hikenield House Icknield Way Andover Hampshire United Kingdom Sp10 5rg. . RECKLESS, Callum Michael Alan is a Director of the company. Director WARRINER, Ellie has been resigned. Director WARRINER, Timothy John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
RECKLESS, Callum Michael Alan
Appointed Date: 16 August 2013
41 years old

Resigned Directors

Director
WARRINER, Ellie
Resigned: 13 August 2014
Appointed Date: 04 July 2013
65 years old
Director
WARRINER, Timothy John
Resigned: 13 August 2014
Appointed Date: 29 April 2013
59 years old

WARRINER HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
10 Feb 2016
Sub-division of shares on 2 May 2013
05 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 29 April 2015
05 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 29 April 2014
...
... and 9 more events
19 Aug 2013
Appointment of Mr Callum Michael Alan Reckless as a director
04 Jul 2013
Appointment of Mrs Ellie Warriner as a director
03 Jun 2013
Sub-division of shares on 2 May 2013
03 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2013
Incorporation

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