WARREN HILL MANSION AMENITY LIMITED
WATFORD

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Company number 01254164
Status Active
Incorporation Date 9 April 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed; Director's details changed for Mr Simon Jonathan Brody on 26 January 2017. The most likely internet sites of WARREN HILL MANSION AMENITY LIMITED are www.warrenhillmansionamenity.co.uk, and www.warren-hill-mansion-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Hill Mansion Amenity Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01254164. Warren Hill Mansion Amenity Limited has been working since 09 April 1976. The present status of the company is Active. The registered address of Warren Hill Mansion Amenity Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BRODY, Simon Jonathan is a Director of the company. COOPER, Stuart John is a Director of the company. HUNTER, Jonathan Blackburn is a Director of the company. WILKINSON, Linda is a Director of the company. Secretary BOOKATZ, Sidney has been resigned. Secretary LOWE, Mary Elsa has been resigned. Secretary STECKER, Gerald has been resigned. Director BOOKATZ, Sidney has been resigned. Director CAMPION, Frank has been resigned. Director DALE, Stephen John has been resigned. Director GRAY, Wade Anthony has been resigned. Director LENG, Barry has been resigned. Director LEVINSON, Marion Helen has been resigned. Director LOWE, Mary Elsa has been resigned. Director SAFATY, Neil Graham has been resigned. Director SHEARS, Stephen Henry has been resigned. Director SIERENS, Michael Donovan has been resigned. Director STECKER, Gerald has been resigned. Director WATERMAN, Ann Margaret Ellen has been resigned. Director WILD, Keith has been resigned. The company operates in "Management of real estate on a fee or contract basis".


warren hill mansion amenity Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRODY, Simon Jonathan
Appointed Date: 09 January 2007
53 years old

Director
COOPER, Stuart John
Appointed Date: 11 July 2016
62 years old

Director
HUNTER, Jonathan Blackburn
Appointed Date: 21 June 2011
63 years old

Director
WILKINSON, Linda
Appointed Date: 24 March 2016
71 years old

Resigned Directors

Secretary
BOOKATZ, Sidney
Resigned: 21 June 2002

Secretary
LOWE, Mary Elsa
Resigned: 06 December 2004
Appointed Date: 21 June 2002

Secretary
STECKER, Gerald
Resigned: 17 June 2013
Appointed Date: 06 December 2004

Director
BOOKATZ, Sidney
Resigned: 21 June 2002
73 years old

Director
CAMPION, Frank
Resigned: 30 November 1999
91 years old

Director
DALE, Stephen John
Resigned: 24 March 2016
Appointed Date: 07 December 2005
76 years old

Director
GRAY, Wade Anthony
Resigned: 06 December 2004
Appointed Date: 22 August 2002
68 years old

Director
LENG, Barry
Resigned: 29 August 2000
86 years old

Director
LEVINSON, Marion Helen
Resigned: 24 June 2002
Appointed Date: 30 November 1999
78 years old

Director
LOWE, Mary Elsa
Resigned: 06 December 2004
Appointed Date: 30 November 1999
86 years old

Director
SAFATY, Neil Graham
Resigned: 30 November 1999
76 years old

Director
SHEARS, Stephen Henry
Resigned: 07 December 2005
Appointed Date: 02 December 2000
78 years old

Director
SIERENS, Michael Donovan
Resigned: 05 March 2014
Appointed Date: 09 January 2007
76 years old

Director
STECKER, Gerald
Resigned: 17 June 2013
Appointed Date: 06 December 2004
87 years old

Director
WATERMAN, Ann Margaret Ellen
Resigned: 22 August 2002
Appointed Date: 30 November 1999
76 years old

Director
WILD, Keith
Resigned: 28 July 2006
Appointed Date: 22 August 2002
70 years old

WARREN HILL MANSION AMENITY LIMITED Events

02 Feb 2017
Confirmation statement made on 30 November 2016 with updates
01 Feb 2017
Director's details changed
31 Jan 2017
Director's details changed for Mr Simon Jonathan Brody on 26 January 2017
31 Jan 2017
Director's details changed for Mr Stuart John Cooper on 26 January 2017
25 Jan 2017
Appointment of Linda Wilkinson as a director on 24 March 2016
...
... and 94 more events
22 Jan 1987
Return made up to 22/10/86; full list of members

01 Dec 1986
Accounts for a small company made up to 31 December 1985

01 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Dec 1986
Registered office changed on 01/12/86 from: flat 6 warren hill mansion manor road loughton essex IG10 4RP

09 Apr 1976
Incorporation