WARM & FRIENDLY ALE HOUSES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AS

Company number 04353395
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 13 SANDPIPER COURT, 8 THOMAS MORE STREET, LONDON, E1W 1AS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 2 . The most likely internet sites of WARM & FRIENDLY ALE HOUSES LIMITED are www.warmfriendlyalehouses.co.uk, and www.warm-friendly-ale-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Warm Friendly Ale Houses Limited is a Private Limited Company. The company registration number is 04353395. Warm Friendly Ale Houses Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Warm Friendly Ale Houses Limited is 13 Sandpiper Court 8 Thomas More Street London E1w 1as. The company`s financial liabilities are £683.57k. It is £54.07k against last year. The cash in hand is £3.56k. It is £0.62k against last year. And the total assets are £23.01k, which is £2.87k against last year. CARRINGTONS NOMINEES LIMITED is a Secretary of the company. SLATER, Keith is a Director of the company. SLATER, Wayne Kevin is a Director of the company. Secretary SLATER, Caroline has been resigned. Secretary WIMPENNY, Faye has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director WIMPENNY, Charles Noel has been resigned. The company operates in "Public houses and bars".


warm & friendly ale houses Key Finiance

LIABILITIES £683.57k
+8%
CASH £3.56k
+21%
TOTAL ASSETS £23.01k
+14%
All Financial Figures

Current Directors

Secretary
CARRINGTONS NOMINEES LIMITED
Appointed Date: 21 October 2005
Director
SLATER, Keith
Appointed Date: 01 October 2004
88 years old
Director
SLATER, Wayne Kevin
Appointed Date: 27 January 2002
64 years old

Resigned Directors

Secretary
SLATER, Caroline
Resigned: 31 December 2008
Appointed Date: 20 May 2006
Secretary
WIMPENNY, Faye
Resigned: 24 October 2005
Appointed Date: 27 January 2002
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
WIMPENNY, Charles Noel
Resigned: 21 October 2005
Appointed Date: 31 January 2002
74 years old

Persons With Significant Control

Mr Wayne Kevin Slater Bsc Hons Dis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WARM & FRIENDLY ALE HOUSES LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
25 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
...
... and 36 more events
31 Jan 2002
New director appointed
31 Jan 2002
New secretary appointed
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation

WARM & FRIENDLY ALE HOUSES LIMITED Charges

29 May 2002
Rent deposit deed
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Punch Pub Company (Vpr) Limited
Description: Deposit of 39,632.88 with all interest thereon and any…

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