BEARWOOD WARLEY LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN2 5DF

Company number 03430837
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 32 FARMCOMBE ROAD, TUNBRIDGE WELLS, KENT, TN2 5DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 3 . The most likely internet sites of BEARWOOD WARLEY LIMITED are www.bearwoodwarley.co.uk, and www.bearwood-warley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Bearwood Warley Limited is a Private Limited Company. The company registration number is 03430837. Bearwood Warley Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Bearwood Warley Limited is 32 Farmcombe Road Tunbridge Wells Kent Tn2 5df. The company`s financial liabilities are £201.65k. It is £143.97k against last year. The cash in hand is £23.85k. It is £14.29k against last year. And the total assets are £23.86k, which is £14.29k against last year. OLOAN, Michael Ian is a Secretary of the company. MARTIN, Geoffrey Robert William is a Director of the company. OLOAN, Michael Ian is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director MAINPRIZE, Robert Charles has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bearwood warley Key Finiance

LIABILITIES £201.65k
+249%
CASH £23.85k
+149%
TOTAL ASSETS £23.86k
+149%
All Financial Figures

Current Directors

Secretary
OLOAN, Michael Ian
Appointed Date: 08 September 1997
Director
MARTIN, Geoffrey Robert William
Appointed Date: 08 September 1997
66 years old
Director
OLOAN, Michael Ian
Appointed Date: 08 September 1997
64 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Director
MAINPRIZE, Robert Charles
Resigned: 04 September 2003
Appointed Date: 08 September 1997
65 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Mr Robert Charles Mainprize
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Robert William Martin
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian O'Loan
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARWOOD WARLEY LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
11 May 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
...
... and 38 more events
23 Sep 1997
New director appointed
23 Sep 1997
New director appointed
23 Sep 1997
New secretary appointed;new director appointed
23 Sep 1997
Registered office changed on 23/09/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD
08 Sep 1997
Incorporation

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