WARREN RISE LIMITED
BAGSHOT


Company number 07997501
Status Liquidation
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 5 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Apollo the Brackens London Road Ascot Berkshire SL5 8BE to 5 Tanners Yard London Road Bagshot Surrey on 15 December 2016; Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Apollo the Brackens London Road Ascot Berkshire SL5 8BE on 11 March 2016; Declaration of solvency. The most likely internet sites of WARREN RISE LIMITED are www.warrenrise.co.uk, and www.warren-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Warren Rise Limited is a Private Limited Company. The company registration number is 07997501. Warren Rise Limited has been working since 20 March 2012. The present status of the company is Liquidation. The registered address of Warren Rise Limited is 5 Tanners Yard London Road Bagshot Surrey. . KACHEL, Nathan Wayne is a Director of the company. Director JONES, Mary Kathleen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KACHEL, Nathan Wayne
Appointed Date: 22 August 2012
40 years old

Resigned Directors

Director
JONES, Mary Kathleen
Resigned: 22 August 2012
Appointed Date: 20 March 2012
62 years old

WARREN RISE LIMITED Events

15 Dec 2016
Registered office address changed from Apollo the Brackens London Road Ascot Berkshire SL5 8BE to 5 Tanners Yard London Road Bagshot Surrey on 15 December 2016
11 Mar 2016
Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Apollo the Brackens London Road Ascot Berkshire SL5 8BE on 11 March 2016
10 Mar 2016
Declaration of solvency
10 Mar 2016
Appointment of a voluntary liquidator
10 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
...
... and 7 more events
14 Jan 2013
Previous accounting period shortened from 31 March 2013 to 30 November 2012
02 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
01 Nov 2012
Termination of appointment of Mary Jones as a director
01 Nov 2012
Appointment of Mr Nathan Wayne Kachel as a director
20 Mar 2012
Incorporation

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