THE WARREN FISHERY LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5DL

Company number 06517304
Status Active
Incorporation Date 28 February 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HEADLEY HOUSE, 16A ORSETT ROAD, GRAYS, ESSEX, RM17 5DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 no member list. The most likely internet sites of THE WARREN FISHERY LIMITED are www.thewarrenfishery.co.uk, and www.the-warren-fishery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Warren Fishery Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06517304. The Warren Fishery Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of The Warren Fishery Limited is Headley House 16a Orsett Road Grays Essex Rm17 5dl. . BROOKES ACCOUNTING SERVICES LIMITED is a Secretary of the company. HARVEY, Vincent Savid is a Director of the company. TAIANI, Gary Trevor is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director EDWARDS, Gordon Frank has been resigned. Director HARDY, Colin has been resigned. Director ORCHARD, Kevin has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKES ACCOUNTING SERVICES LIMITED
Appointed Date: 28 February 2008
Director
HARVEY, Vincent Savid
Appointed Date: 01 May 2009
57 years old
Director
TAIANI, Gary Trevor
Appointed Date: 04 May 2009
62 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
EDWARDS, Gordon Frank
Resigned: 01 November 2010
Appointed Date: 07 May 2009
88 years old
Director
HARDY, Colin
Resigned: 13 May 2013
Appointed Date: 10 May 2009
76 years old
Director
ORCHARD, Kevin
Resigned: 14 May 2010
Appointed Date: 28 February 2008
81 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Vincent Savid Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

THE WARREN FISHERY LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 29 February 2016 no member list
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 no member list
...
... and 26 more events
09 Apr 2008
Director appointed kevin orchard
09 Apr 2008
Secretary appointed brookes accounting services LIMITED
20 Mar 2008
Appointment terminated secretary A.C. secretaries LIMITED
20 Mar 2008
Appointment terminated director A.C. directors LIMITED
28 Feb 2008
Incorporation

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