WARREN CONSULTANCY SERVICES LIMITED
WATFORD

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Company number 06516574
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of WARREN CONSULTANCY SERVICES LIMITED are www.warrenconsultancyservices.co.uk, and www.warren-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Consultancy Services Limited is a Private Limited Company. The company registration number is 06516574. Warren Consultancy Services Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Warren Consultancy Services Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . WARREN, Mark is a Director of the company. Secretary PLAN IT SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WARREN, Mark
Appointed Date: 27 February 2008
56 years old

Resigned Directors

Secretary
PLAN IT SECRETARIES LIMITED
Resigned: 28 November 2011
Appointed Date: 27 February 2008

Persons With Significant Control

Mr Mark Warren
Notified on: 24 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

WARREN CONSULTANCY SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 11 more events
26 Nov 2010
Total exemption small company accounts made up to 28 February 2010
02 Mar 2010
Annual return made up to 27 February 2010 with full list of shareholders
17 Dec 2009
Total exemption small company accounts made up to 28 February 2009
27 Feb 2009
Return made up to 27/02/09; full list of members
27 Feb 2008
Incorporation