WARWICK HOUSE FREEHOLD LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 03137482
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address 3A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Denise Cynthia Fox as a director on 9 December 2015. The most likely internet sites of WARWICK HOUSE FREEHOLD LIMITED are www.warwickhousefreehold.co.uk, and www.warwick-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick House Freehold Limited is a Private Limited Company. The company registration number is 03137482. Warwick House Freehold Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Warwick House Freehold Limited is 3a Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . WILE, Daphne is a Secretary of the company. FOX, Denise Cynthia is a Director of the company. PAGAN, Karen Lesley is a Director of the company. WILE, Daphne is a Director of the company. Secretary FIELDS, Shirley Anne has been resigned. Secretary GARDNER, Robert has been resigned. Secretary KNIGHTS, Gillian Irene has been resigned. Secretary WOODS, Jennifer Phyliss has been resigned. Director BOAKES, Julie Ann has been resigned. Director BORRETT, Roy Keith has been resigned. Director FIELDS, David Leslie has been resigned. Director FIELDS, Shirley Anne has been resigned. Director GARDNER, Robert has been resigned. Director KNIGHTS, Gillian Irene has been resigned. Director KNIGHTS, Michael William has been resigned. Director LESURF, Jacqueline Sara has been resigned. Director WOODS, Jennifer Phyliss has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILE, Daphne
Appointed Date: 30 November 2010
Director
FOX, Denise Cynthia
Appointed Date: 09 December 2015
70 years old
Director
PAGAN, Karen Lesley
Appointed Date: 11 February 2004
61 years old
Director
WILE, Daphne
Appointed Date: 01 August 2004
90 years old

Resigned Directors

Secretary
FIELDS, Shirley Anne
Resigned: 02 March 2001
Appointed Date: 10 April 1997
Secretary
GARDNER, Robert
Resigned: 05 March 2002
Appointed Date: 02 March 2001
Secretary
KNIGHTS, Gillian Irene
Resigned: 10 April 1997
Appointed Date: 13 December 1995
Secretary
WOODS, Jennifer Phyliss
Resigned: 30 November 2010
Appointed Date: 05 March 2002
Director
BOAKES, Julie Ann
Resigned: 06 July 2001
Appointed Date: 02 March 2001
66 years old
Director
BORRETT, Roy Keith
Resigned: 19 June 2004
Appointed Date: 01 July 2003
86 years old
Director
FIELDS, David Leslie
Resigned: 02 March 2001
Appointed Date: 10 April 1997
77 years old
Director
FIELDS, Shirley Anne
Resigned: 02 March 2001
Appointed Date: 10 April 1997
73 years old
Director
GARDNER, Robert
Resigned: 30 June 2003
Appointed Date: 02 March 2001
76 years old
Director
KNIGHTS, Gillian Irene
Resigned: 10 April 1997
Appointed Date: 13 December 1995
79 years old
Director
KNIGHTS, Michael William
Resigned: 10 April 1997
Appointed Date: 13 December 1995
90 years old
Director
LESURF, Jacqueline Sara
Resigned: 09 December 2015
Appointed Date: 22 January 2007
59 years old
Director
WOODS, Jennifer Phyliss
Resigned: 30 November 2010
Appointed Date: 06 July 2001
55 years old

Persons With Significant Control

Mrs Daphne Wile
Notified on: 13 December 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK HOUSE FREEHOLD LIMITED Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mrs Denise Cynthia Fox as a director on 9 December 2015
04 Apr 2016
Termination of appointment of Jacqueline Sara Lesurf as a director on 9 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4,000
...
... and 64 more events
17 Apr 1997
New secretary appointed;new director appointed
27 Dec 1996
Return made up to 13/12/96; full list of members
21 Jun 1996
Ad 07/02/96--------- £ si 3998@1=3998 £ ic 2/4000
12 Jan 1996
Accounting reference date notified as 31/12
13 Dec 1995
Incorporation

Similar Companies

WARWICK HOUSE EVENTS LTD WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED WARWICK HOUSE LIMITED WARWICK HOUSE MANAGEMENT (BRISTOL) LIMITED WARWICK HOUSE MANAGEMENT LIMITED WARWICK HOUSE MEDICAL SERVICES LIMITED WARWICK HOUSE MGMT LIMITED