WARBURTONS CHEFS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 04715318
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mr Peter Staddon Warburton on 27 March 2017; Secretary's details changed for Daniel William Warburton on 27 March 2017. The most likely internet sites of WARBURTONS CHEFS LIMITED are www.warburtonschefs.co.uk, and www.warburtons-chefs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Warburtons Chefs Limited is a Private Limited Company. The company registration number is 04715318. Warburtons Chefs Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Warburtons Chefs Limited is North House 198 High Street Tonbridge Kent Tn9 1be. The company`s financial liabilities are £8.7k. It is £0.79k against last year. The cash in hand is £26.28k. It is £6.78k against last year. And the total assets are £30.1k, which is £5.61k against last year. WARBURTON, Daniel William is a Secretary of the company. WARBURTON, Daniel William is a Director of the company. WARBURTON, Peter Staddon is a Director of the company. Secretary BERNAH, Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


warburtons chefs Key Finiance

LIABILITIES £8.7k
+10%
CASH £26.28k
+34%
TOTAL ASSETS £30.1k
+22%
All Financial Figures

Current Directors

Secretary
WARBURTON, Daniel William
Appointed Date: 18 January 2008
Director
WARBURTON, Daniel William
Appointed Date: 17 February 2016
45 years old
Director
WARBURTON, Peter Staddon
Appointed Date: 28 March 2003
67 years old

Resigned Directors

Secretary
BERNAH, Patricia
Resigned: 18 January 2008
Appointed Date: 28 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Daniel William Warburton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Staddon Warburton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARBURTONS CHEFS LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Peter Staddon Warburton on 27 March 2017
29 Mar 2017
Secretary's details changed for Daniel William Warburton on 27 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 150
...
... and 31 more events
29 May 2003
New secretary appointed
29 May 2003
New director appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
28 Mar 2003
Incorporation

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