WARNER FIRE PROTECTION LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0EY
Company number 04388756
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mark Alan Warner on 2 December 2016; Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016. The most likely internet sites of WARNER FIRE PROTECTION LIMITED are www.warnerfireprotection.co.uk, and www.warner-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Fire Protection Limited is a Private Limited Company. The company registration number is 04388756. Warner Fire Protection Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Warner Fire Protection Limited is 12 High Street Stanford Le Hope England Ss17 0ey. The company`s financial liabilities are £3.8k. It is £-7.57k against last year. The cash in hand is £8.75k. It is £-0.76k against last year. And the total assets are £10.95k, which is £-5.45k against last year. PIGG, Joseph Strangeways is a Secretary of the company. WARNER, Mark Alan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


warner fire protection Key Finiance

LIABILITIES £3.8k
-67%
CASH £8.75k
-9%
TOTAL ASSETS £10.95k
-34%
All Financial Figures

Current Directors

Secretary
PIGG, Joseph Strangeways
Appointed Date: 06 March 2002
Director
WARNER, Mark Alan
Appointed Date: 06 March 2002
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mark Alan Warner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WARNER FIRE PROTECTION LIMITED Events

04 Apr 2017
Confirmation statement made on 6 March 2017 with updates
02 Dec 2016
Director's details changed for Mark Alan Warner on 2 December 2016
28 Oct 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 29 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
New director appointed
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
06 Mar 2002
Incorporation

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