WARREN WOODWORM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ
Company number 00819725
Status Liquidation
Incorporation Date 16 September 1964
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Warrens Hale House Lane Churt Farnham Surrey GU10 2LU England to Sfp 9 Ensign House Admirals Way London E14 9XQ on 19 April 2016; Statement of affairs with form 4.19. The most likely internet sites of WARREN WOODWORM LIMITED are www.warrenwoodworm.co.uk, and www.warren-woodworm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Warren Woodworm Limited is a Private Limited Company. The company registration number is 00819725. Warren Woodworm Limited has been working since 16 September 1964. The present status of the company is Liquidation. The registered address of Warren Woodworm Limited is Sfp 9 Ensign House Admirals Way London E14 9xq. . WARREN, Jason James is a Secretary of the company. WARREN, Jason James is a Director of the company. Secretary WARREN, Clive Keith has been resigned. Secretary WARREN, Kenneth Joseph has been resigned. Director SLINGO, Barrie Ernest has been resigned. Director SLINGO, Tony has been resigned. Director WARREN, Clive Keith has been resigned. Director WARREN, Kenneth Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Jason James
Appointed Date: 20 February 2008
Director
WARREN, Jason James
Appointed Date: 01 October 1998
57 years old

Resigned Directors

Secretary
WARREN, Clive Keith
Resigned: 01 October 1998
Secretary
WARREN, Kenneth Joseph
Resigned: 20 February 2008
Appointed Date: 01 October 1998
Director
SLINGO, Barrie Ernest
Resigned: 30 September 2015
Appointed Date: 01 October 2003
88 years old
Director
SLINGO, Tony
Resigned: 30 September 2015
Appointed Date: 01 October 2003
65 years old
Director
WARREN, Clive Keith
Resigned: 23 December 1998
87 years old
Director
WARREN, Kenneth Joseph
Resigned: 01 January 2012
80 years old

WARREN WOODWORM LIMITED Events

22 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2016
Registered office address changed from Warrens Hale House Lane Churt Farnham Surrey GU10 2LU England to Sfp 9 Ensign House Admirals Way London E14 9XQ on 19 April 2016
13 Apr 2016
Statement of affairs with form 4.19
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04
...
... and 102 more events
22 Jan 1988
Full accounts made up to 30 September 1987
22 Jan 1988
Return made up to 19/01/88; full list of members
13 Jan 1987
Group of companies' accounts made up to 30 September 1986
13 Jan 1987
Return made up to 19/01/87; full list of members
16 Sep 1964
Incorporation

WARREN WOODWORM LIMITED Charges

9 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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