SIMON WARREN BUILDING SERVICES LIMITED
BISHOP'S STORTFORD

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Company number 06699403
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address THREE GABLES NEW COMMON, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7RT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMON WARREN BUILDING SERVICES LIMITED are www.simonwarrenbuildingservices.co.uk, and www.simon-warren-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bishops Stortford Rail Station is 3.4 miles; to Harlow Town Rail Station is 5 miles; to Stansted Airport Rail Station is 5.5 miles; to Elsenham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Warren Building Services Limited is a Private Limited Company. The company registration number is 06699403. Simon Warren Building Services Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Simon Warren Building Services Limited is Three Gables New Common Little Hallingbury Bishop S Stortford Hertfordshire Cm22 7rt. . WARREN, Rhoda is a Secretary of the company. WARREN, Simon is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARREN, Rhoda
Appointed Date: 16 September 2008

Director
WARREN, Simon
Appointed Date: 16 September 2008
55 years old

Persons With Significant Control

Rhoda Warren
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Mr Simon Warren
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SIMON WARREN BUILDING SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
14 Jun 2010
Registered office address changed from 7 Beamish Close North Weald Epping Essex CM16 6JN on 14 June 2010
24 May 2010
Total exemption full accounts made up to 30 September 2009
14 Sep 2009
Return made up to 01/09/09; full list of members
09 Oct 2008
Ad 06/10/08\gbp si 99@1=99\gbp ic 1/100\
16 Sep 2008
Incorporation