WARBERRY HEIGHTS (MANAGEMENT NO.2) LIMITED
DEVON

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Company number 02110340
Status Active
Incorporation Date 13 March 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 115 GRANGE ROAD, TORQUAY, DEVON, TQ1 1LE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 March 2016 no member list. The most likely internet sites of WARBERRY HEIGHTS (MANAGEMENT NO.2) LIMITED are www.warberryheightsmanagementno2.co.uk, and www.warberry-heights-management-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Warberry Heights Management No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02110340. Warberry Heights Management No 2 Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Warberry Heights Management No 2 Limited is 115 Grange Road Torquay Devon Tq1 1le. . SEMMENS, Darren Patrick is a Secretary of the company. SEMMENS, Darren Patrick is a Director of the company. SWANN, Louise is a Director of the company. Secretary FORD, Andrea has been resigned. Secretary HUGHES, Sarah has been resigned. Secretary PINCHIN, Ann has been resigned. Director CARTER, Stephen David, Mrm has been resigned. Director LESLEY, Fernanda has been resigned. Director MILLER, Deborah has been resigned. Director PINCHIN, Ann has been resigned. Director SAWYER, Brian has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SEMMENS, Darren Patrick
Appointed Date: 01 January 2003
Director
SEMMENS, Darren Patrick
Appointed Date: 03 March 2016
58 years old
Director
SWANN, Louise
Appointed Date: 10 March 2015
50 years old

Resigned Directors

Secretary
FORD, Andrea
Resigned: 31 December 2002
Appointed Date: 25 July 1999
Secretary
HUGHES, Sarah
Resigned: 15 September 1995
Secretary
PINCHIN, Ann
Resigned: 01 February 2000
Appointed Date: 05 September 1995
Director
CARTER, Stephen David, Mrm
Resigned: 10 March 2015
Appointed Date: 26 January 1998
69 years old
Director
LESLEY, Fernanda
Resigned: 26 January 1998
Appointed Date: 08 July 1996
99 years old
Director
MILLER, Deborah
Resigned: 08 July 1996
Appointed Date: 15 September 1995
67 years old
Director
PINCHIN, Ann
Resigned: 05 September 1995
Appointed Date: 13 February 1992
62 years old
Director
SAWYER, Brian
Resigned: 13 February 1992
58 years old

Persons With Significant Control

Mr Darren Patrick Semmens
Notified on: 1 February 2017
58 years old
Nature of control: Has significant influence or control

WARBERRY HEIGHTS (MANAGEMENT NO.2) LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 18 March 2016 no member list
30 Mar 2016
Appointment of Mr Darren Patrick Semmens as a director on 3 March 2016
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
19 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1987
Registered office changed on 10/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
10 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987
Company name changed laneplace LIMITED\certificate issued on 26/06/87
13 Mar 1987
Certificate of Incorporation

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