WARNEFORD BARS LIMITED
LEAMINGTON SPA WARNEFORD HOMES LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 06993555
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WARNEFORD BARS LIMITED are www.warnefordbars.co.uk, and www.warneford-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warneford Bars Limited is a Private Limited Company. The company registration number is 06993555. Warneford Bars Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Warneford Bars Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £413k. It is £-34.77k against last year. The cash in hand is £101k. It is £58.2k against last year. And the total assets are £134.95k, which is £77.58k against last year. GILL, Narinder Singh is a Director of the company. Director GILL, Amandeep Kaur has been resigned. Director HAYER, Amandip Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


warneford bars Key Finiance

LIABILITIES £413k
-8%
CASH £101k
+135%
TOTAL ASSETS £134.95k
+135%
All Financial Figures

Current Directors

Director
GILL, Narinder Singh
Appointed Date: 18 August 2009
51 years old

Resigned Directors

Director
GILL, Amandeep Kaur
Resigned: 01 September 2012
Appointed Date: 26 May 2010
50 years old
Director
HAYER, Amandip Singh
Resigned: 26 May 2010
Appointed Date: 18 August 2009
47 years old

Persons With Significant Control

Mr Narinder Singh Gill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WARNEFORD BARS LIMITED Events

30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Jan 2016
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
10 May 2011
Accounts for a dormant company made up to 31 August 2010
20 Aug 2010
Annual return made up to 18 August 2010 with full list of shareholders
03 Jun 2010
Appointment of Amandeep Kaur Gill as a director
03 Jun 2010
Termination of appointment of Amandip Hayer as a director
18 Aug 2009
Incorporation

WARNEFORD BARS LIMITED Charges

21 June 2012
Debenture
Delivered: 28 June 2012
Status: Satisfied on 19 December 2013
Persons entitled: Mood Bars (UK) Limited (in Administration) (the Seller)
Description: Fixed and floating charge over the undertaking and all…

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