WARREN POINT LIMITED
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 01573125
Status Active
Incorporation Date 8 July 1981
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 . The most likely internet sites of WARREN POINT LIMITED are www.warrenpoint.co.uk, and www.warren-point.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and seven months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Point Limited is a Private Limited Company. The company registration number is 01573125. Warren Point Limited has been working since 08 July 1981. The present status of the company is Active. The registered address of Warren Point Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. The company`s financial liabilities are £589.44k. It is £3.62k against last year. The cash in hand is £586.28k. It is £1.73k against last year. And the total assets are £598.8k, which is £11.41k against last year. EVANS, Catherine is a Secretary of the company. EVANS, Catherine is a Director of the company. EVANS, Graham Charles is a Director of the company. EVANS, Richard Geoffrey is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


warren point Key Finiance

LIABILITIES £589.44k
+0%
CASH £586.28k
+0%
TOTAL ASSETS £598.8k
+1%
All Financial Figures

Current Directors


Director
EVANS, Catherine

67 years old

Director

Director

Persons With Significant Control

Mr Richard Geoffrey Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WARREN POINT LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000

...
... and 61 more events
14 Mar 1988
Accounts for a small company made up to 30 September 1987

14 Mar 1988
Return made up to 28/12/87; full list of members

22 Oct 1987
New director appointed

10 Jan 1987
Accounts for a small company made up to 30 September 1986

10 Jan 1987
Return made up to 02/01/87; full list of members

WARREN POINT LIMITED Charges

26 March 1985
Guarantee & debenture
Delivered: 1 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1981
Debenture
Delivered: 10 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…