WARL INTERNAL COMMUNICATIONS LIMITED
LONDON NEXT TIME MARKETING LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 06206824
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 70 . The most likely internet sites of WARL INTERNAL COMMUNICATIONS LIMITED are www.warlinternalcommunications.co.uk, and www.warl-internal-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warl Internal Communications Limited is a Private Limited Company. The company registration number is 06206824. Warl Internal Communications Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Warl Internal Communications Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . COLEMAN, Adrian Michael is a Director of the company. FROST, Marguerite Jane is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DEAN, Sarah Mary Ellen has been resigned. Secretary RAWAL, Sudhir has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ABRAM, Gerald James has been resigned. Director ABRAM, Gerald James has been resigned. Director AMBLER, Christopher Geoffrey has been resigned. Director DEAN, Sarah Mary Ellen has been resigned. Director MCKAY, Allen Leslie Ian has been resigned. Director STAMMERS, Neil Robert has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COLEMAN, Adrian Michael
Appointed Date: 15 May 2013
62 years old
Director
FROST, Marguerite Jane
Appointed Date: 15 May 2013
63 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 15 May 2013
Secretary
DEAN, Sarah Mary Ellen
Resigned: 15 May 2013
Appointed Date: 13 August 2009
Secretary
RAWAL, Sudhir
Resigned: 13 August 2009
Appointed Date: 10 April 2007
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007
Director
ABRAM, Gerald James
Resigned: 31 December 2011
Appointed Date: 15 April 2010
65 years old
Director
ABRAM, Gerald James
Resigned: 30 April 2009
Appointed Date: 10 April 2007
65 years old
Director
AMBLER, Christopher Geoffrey
Resigned: 30 June 2010
Appointed Date: 13 August 2008
74 years old
Director
DEAN, Sarah Mary Ellen
Resigned: 15 May 2013
Appointed Date: 13 August 2009
51 years old
Director
MCKAY, Allen Leslie Ian
Resigned: 15 May 2013
Appointed Date: 15 April 2010
62 years old
Director
STAMMERS, Neil Robert
Resigned: 26 August 2009
Appointed Date: 10 April 2007
65 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007

WARL INTERNAL COMMUNICATIONS LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 70
08 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016
26 Nov 2015
Satisfaction of charge 062068240001 in full
...
... and 44 more events
01 Oct 2007
New director appointed
01 Oct 2007
New secretary appointed
18 Apr 2007
Director resigned
18 Apr 2007
Secretary resigned
10 Apr 2007
Incorporation

WARL INTERNAL COMMUNICATIONS LIMITED Charges

24 October 2013
Charge code 0620 6824 0001
Delivered: 2 November 2013
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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