WARREN DENE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 09749480
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address 10 ST. GEORGES YARD, FARNHAM, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 10 st. Georges Yard Farnham GU9 7LW on 5 December 2016; Registered office address changed from 10 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on 21 November 2016. The most likely internet sites of WARREN DENE LIMITED are www.warrendene.co.uk, and www.warren-dene.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Warren Dene Limited is a Private Limited Company. The company registration number is 09749480. Warren Dene Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Warren Dene Limited is 10 St Georges Yard Farnham England Gu9 7lw. . BOSTON, Stephanie Jane is a Director of the company. MARKHAM, Nicola is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOSTON, Stephanie Jane
Appointed Date: 26 August 2015
63 years old
Director
MARKHAM, Nicola
Appointed Date: 26 August 2015
61 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 26 August 2015
Appointed Date: 26 August 2015
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 26 August 2015
Appointed Date: 26 August 2015

Persons With Significant Control

Duckquiff Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bandley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN DENE LIMITED Events

10 Apr 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
05 Dec 2016
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 10 st. Georges Yard Farnham GU9 7LW on 5 December 2016
21 Nov 2016
Registered office address changed from 10 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on 21 November 2016
21 Nov 2016
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 10 st. Georges Yard Farnham Surrey GU9 7LW on 21 November 2016
28 Oct 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 1 more events
03 Sep 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 100
03 Sep 2015
Appointment of Ms Stephanie Jane Boston as a director on 26 August 2015
03 Sep 2015
Termination of appointment of Nita Naresh Chhatralia as a director on 26 August 2015
03 Sep 2015
Termination of appointment of Spw Directors Limited as a director on 26 August 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WARREN DAVIES PROPERTY LTD WARREN DEAN SECURITY LIMITED WARREN DESIGN LTD WARREN DETAILING LIMITED WARREN DEVELOPEMENTS LIMITED WARREN DEVELOPMENT LLP WARREN DEVELOPMENTS (NORTH WEST) LTD