WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 03475353
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
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 sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED are www.warrenwoodmewsmanagementcompany.co.uk, and www.warrenwood-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Warrenwood Mews Management Company Limited is a Private Limited Company. The company registration number is 03475353. Warrenwood Mews Management Company Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Warrenwood Mews Management Company Limited is C O Keelings Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. The company`s financial liabilities are £2.27k. It is £0.63k against last year. And the total assets are £1.92k, which is £-1.17k against last year. LAND, James William is a Secretary of the company. DODGE, Peter is a Director of the company. LAND, James William is a Director of the company. Secretary CAPSEY, Janice has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CAPSEY, Robert John has been resigned. Director ELLIOTT, Norman David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


warrenwood mews management company Key Finiance

LIABILITIES £2.27k
+38%
CASH n/a
TOTAL ASSETS £1.92k
-38%
All Financial Figures

Current Directors

Secretary
LAND, James William
Appointed Date: 23 August 2016
Director
DODGE, Peter
Appointed Date: 29 August 2006
64 years old
Director
LAND, James William
Appointed Date: 23 August 2016
73 years old

Resigned Directors

Secretary
CAPSEY, Janice
Resigned: 23 August 2016
Appointed Date: 03 December 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
CAPSEY, Robert John
Resigned: 23 August 2016
Appointed Date: 03 December 1997
71 years old
Director
ELLIOTT, Norman David
Resigned: 31 August 2006
Appointed Date: 29 September 1999
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Peter Dodge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Land
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr James William Land as a secretary on 23 August 2016
25 Aug 2016
Appointment of Mr James William Land as a director on 23 August 2016
...
... and 53 more events
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Registered office changed on 10/06/98 from: 31 corsham street london N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Incorporation

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