WARMAN LIMITED
LONDON.


Company number 02219315
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address 206, HIGH RD,, SOUTH TOTTENHAM,, LONDON., N15.
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Previous accounting period shortened from 26 March 2016 to 25 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of WARMAN LIMITED are www.warman.co.uk, and www.warman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Warman Limited is a Private Limited Company. The company registration number is 02219315. Warman Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Warman Limited is 206 High Rd South Tottenham London N15. The company`s financial liabilities are £166.17k. It is £-169.47k against last year. And the total assets are £8.47k, which is £5.02k against last year. FRANKEL, Jacob is a Secretary of the company. FRANKEL, Jacob is a Director of the company. SEIDENFELD, Shalom is a Director of the company. The company operates in "Buying and selling of own real estate".


warman Key Finiance

LIABILITIES £166.17k
-51%
CASH n/a
TOTAL ASSETS £8.47k
+145%
All Financial Figures

Current Directors

Secretary

Director
FRANKEL, Jacob

74 years old

Director
SEIDENFELD, Shalom

65 years old

Persons With Significant Control

Mr Shalom Seidenfeld
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMAN LIMITED Events

21 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
21 Mar 2016
Total exemption small company accounts made up to 27 March 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 60 more events
30 Sep 1989
Particulars of mortgage/charge

23 May 1988
Particulars of mortgage/charge

22 Mar 1988
Registered office changed on 22/03/88 from: 84 stamford hill london N16 6XS

22 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Feb 1988
Incorporation

WARMAN LIMITED Charges

19 August 2005
Debenture (floating charge)
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
19 August 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a factory site 21 industrial estate…
26 September 1989
Legal charge
Delivered: 30 September 1989
Status: Satisfied
Persons entitled: Woolwich Equitable Building Society
Description: F/H k/a 17 lying to the south of kennedy avenue factory…
17 May 1988
Legal charge
Delivered: 23 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 paxton road chiswick l/b of hounslow t/no ngl 563263.