WARREN DRIVES & PATIOS LTD
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 04730945
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3 . The most likely internet sites of WARREN DRIVES & PATIOS LTD are www.warrendrivespatios.co.uk, and www.warren-drives-patios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Drives Patios Ltd is a Private Limited Company. The company registration number is 04730945. Warren Drives Patios Ltd has been working since 11 April 2003. The present status of the company is Active. The registered address of Warren Drives Patios Ltd is 147 Station Road North Chingford London E4 6ag. . DOWD, Warren is a Director of the company. Secretary UDDIN, Momotaz has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary LESSER BUSINESS SERVICES LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
DOWD, Warren
Appointed Date: 14 April 2003
59 years old

Resigned Directors

Secretary
UDDIN, Momotaz
Resigned: 10 April 2005
Appointed Date: 14 April 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 April 2003
Appointed Date: 11 April 2003
Secretary
LESSER BUSINESS SERVICES LTD
Resigned: 07 October 2008
Appointed Date: 10 April 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Warren Dowd
Notified on: 10 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more

WARREN DRIVES & PATIOS LTD Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
...
... and 31 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
New director appointed
11 Apr 2003
Incorporation

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