TONY WARREN ASSOCIATES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 9TH

Company number 03918440
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address LOWDILOW FARM LOWDILIOW LANE, ELMSTONE HARDWICKE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mrs Emma Warren as a director on 8 November 2016; Micro company accounts made up to 29 February 2016. The most likely internet sites of TONY WARREN ASSOCIATES LIMITED are www.tonywarrenassociates.co.uk, and www.tony-warren-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.4 miles; to Gloucester Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Warren Associates Limited is a Private Limited Company. The company registration number is 03918440. Tony Warren Associates Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Tony Warren Associates Limited is Lowdilow Farm Lowdiliow Lane Elmstone Hardwicke Cheltenham Gloucestershire Gl51 9th. . WARREN, Alison Mary is a Secretary of the company. WARREN, Anthony George is a Director of the company. WARREN, Emma is a Director of the company. WARREN, James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARREN, Alison Mary
Appointed Date: 03 February 2000
Director
WARREN, Anthony George
Appointed Date: 03 February 2000
71 years old
Director
WARREN, Emma
Appointed Date: 08 November 2016
44 years old
Director
WARREN, James
Appointed Date: 30 April 2002
41 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Antony George Warren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Warren
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY WARREN ASSOCIATES LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Feb 2017
Appointment of Mrs Emma Warren as a director on 8 November 2016
17 Nov 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
16 May 2000
New secretary appointed
16 May 2000
Director resigned
16 May 2000
Secretary resigned
16 May 2000
Registered office changed on 16/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
03 Feb 2000
Incorporation

TONY WARREN ASSOCIATES LIMITED Charges

4 October 2004
Debenture
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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