WARWICK LODGE BUSINESS SERVICES LTD
SUFFOLK

Hellopages » Suffolk » Waveney » IP19 8HQ

Company number 06113638
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address WARWICK LODGE 50 HOLTON ROAD, HALESWORTH, SUFFOLK, IP19 8HQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 10 . The most likely internet sites of WARWICK LODGE BUSINESS SERVICES LTD are www.warwicklodgebusinessservices.co.uk, and www.warwick-lodge-business-services.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 Brampton (Suffolk) Rail Station is 3.9 miles; to Darsham Rail Station is 4.9 miles; to Beccles Rail Station is 8.4 miles; to Saxmundham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Lodge Business Services Ltd is a Private Limited Company. The company registration number is 06113638. Warwick Lodge Business Services Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Warwick Lodge Business Services Ltd is Warwick Lodge 50 Holton Road Halesworth Suffolk Ip19 8hq. . HANNANT, Rosanna Sarah is a Secretary of the company. FILBY, Glynis Ann is a Director of the company. FILBY, John Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HANNANT, Rosanna Sarah
Appointed Date: 19 February 2007
Director
FILBY, Glynis Ann
Appointed Date: 01 September 2015
71 years old
Director
FILBY, John Henry
Appointed Date: 19 February 2007
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr John Henry Filby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WARWICK LODGE BUSINESS SERVICES LTD Events

19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 10
12 Dec 2015
Micro company accounts made up to 31 March 2015
15 Sep 2015
Appointment of Mrs Glynis Ann Filby as a director on 1 September 2015
...
... and 19 more events
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
10 Mar 2007
New secretary appointed
10 Mar 2007
New director appointed
19 Feb 2007
Incorporation

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