WARREN PARK STORES LTD
LISBURN


Company number NI049156
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 2 WILDEEN, HARMONY HILL, LISBURN, CO ANTRIM, BT27 4HG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 5 . The most likely internet sites of WARREN PARK STORES LTD are www.warrenparkstores.co.uk, and www.warren-park-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Warren Park Stores Ltd is a Private Limited Company. The company registration number is NI049156. Warren Park Stores Ltd has been working since 31 December 2003. The present status of the company is Active. The registered address of Warren Park Stores Ltd is 2 Wildeen Harmony Hill Lisburn Co Antrim Bt27 4hg. . JOHNSON, Paul Nicholas is a Director of the company. Secretary JOHNSON, Bernard James Mary has been resigned. Director JOHNSON, Bridget Rose has been resigned. Director JOHNSON, Kevin Patrick has been resigned. Director JOHNSON, Kevin Christopher has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
JOHNSON, Paul Nicholas
Appointed Date: 31 December 2003
43 years old

Resigned Directors

Secretary
JOHNSON, Bernard James Mary
Resigned: 31 March 2014
Appointed Date: 31 December 2003
Director
JOHNSON, Bridget Rose
Resigned: 01 March 2009
Appointed Date: 31 December 2003
78 years old
Director
JOHNSON, Kevin Patrick
Resigned: 01 March 2009
Appointed Date: 31 December 2003
41 years old
Director
JOHNSON, Kevin Christopher
Resigned: 01 March 2009
Appointed Date: 31 December 2003
79 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003

Persons With Significant Control

Mr Paul Johnson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

WARREN PARK STORES LTD Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5
...
... and 32 more events
21 Jan 2004
Change in sit reg add
31 Dec 2003
Decln complnce reg new co
31 Dec 2003
Pars re dirs/sit reg off
31 Dec 2003
Articles
31 Dec 2003
Memorandum

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