BEN WARDEN (MONTROSE) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 6BT

Company number 04501565
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 108 WAKEHURST ROAD, LONDON, ENGLAND, SW11 6BT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 18 Montrose Gardens Mitcham Surrey CR4 2PG to 108 Wakehurst Road London SW11 6BT on 22 September 2015. The most likely internet sites of BEN WARDEN (MONTROSE) LTD are www.benwardenmontrose.co.uk, and www.ben-warden-montrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Warden Montrose Ltd is a Private Limited Company. The company registration number is 04501565. Ben Warden Montrose Ltd has been working since 01 August 2002. The present status of the company is Active. The registered address of Ben Warden Montrose Ltd is 108 Wakehurst Road London England Sw11 6bt. . WARDEN, Benjamin is a Director of the company. Secretary WARDEN, Chantelle has been resigned. Nominee Secretary NOVA COMPANY SECRETARIES LTD has been resigned. Nominee Director NOVA COMPANY DIRECTORS LTD has been resigned. Director NOVA COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
WARDEN, Benjamin
Appointed Date: 19 April 2004
55 years old

Resigned Directors

Secretary
WARDEN, Chantelle
Resigned: 01 January 2010
Appointed Date: 12 October 2008

Nominee Secretary
NOVA COMPANY SECRETARIES LTD
Resigned: 20 October 2008
Appointed Date: 01 August 2002

Nominee Director
NOVA COMPANY DIRECTORS LTD
Resigned: 20 October 2008
Appointed Date: 01 August 2002

Director
NOVA COMPANY SECRETARIES LIMITED
Resigned: 20 October 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr Benjamin Warden
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BEN WARDEN (MONTROSE) LTD Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Registered office address changed from 18 Montrose Gardens Mitcham Surrey CR4 2PG to 108 Wakehurst Road London SW11 6BT on 22 September 2015
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
03 Sep 2003
Director's particulars changed
26 Aug 2003
Return made up to 01/08/03; full list of members
15 Jul 2003
Registered office changed on 15/07/03 from: unit B1, wira business park west park ring road leeds west yorkshire LS16 6EB
09 Jul 2003
Registered office changed on 09/07/03 from: 4 devonshire house devonshire avenue leeds w yorkshire LS8 1AY
01 Aug 2002
Incorporation