WARREN MOUNT PROPERTIES LIMITED
CREDITON

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Company number 09697018
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address HIKURANGI, SPREYTON, CREDITON, DEVON, ENGLAND, EX17 5AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Steven Raymond Taylor as a director on 22 November 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of WARREN MOUNT PROPERTIES LIMITED are www.warrenmountproperties.co.uk, and www.warren-mount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Yeoford Rail Station is 5.4 miles; to Copplestone Rail Station is 5.7 miles; to Lapford Rail Station is 7.2 miles; to Eggesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Mount Properties Limited is a Private Limited Company. The company registration number is 09697018. Warren Mount Properties Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Warren Mount Properties Limited is Hikurangi Spreyton Crediton Devon England Ex17 5aj. . HENDY, Chris is a Director of the company. HENDY, Susan Margaret is a Director of the company. LYNETT, Lisa Nicola is a Director of the company. MANALANG, Maria Lisa, Dr is a Director of the company. NICHOLSON, Mark is a Director of the company. TAYLOR, Steven Raymond is a Director of the company. Director MANALANG, Maria Lisa, Dr has been resigned. Director MANALANG, Maria Lisa, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HENDY, Chris
Appointed Date: 22 July 2015
31 years old

Director
HENDY, Susan Margaret
Appointed Date: 25 October 2015
73 years old

Director
LYNETT, Lisa Nicola
Appointed Date: 25 October 2015
55 years old

Director
MANALANG, Maria Lisa, Dr
Appointed Date: 25 October 2015
67 years old

Director
NICHOLSON, Mark
Appointed Date: 25 October 2015
39 years old

Director
TAYLOR, Steven Raymond
Appointed Date: 22 November 2016
53 years old

Resigned Directors

Director
MANALANG, Maria Lisa, Dr
Resigned: 25 October 2015
Appointed Date: 25 October 2015
67 years old

Director
MANALANG, Maria Lisa, Dr
Resigned: 25 October 2015
Appointed Date: 25 October 2015
67 years old

Persons With Significant Control

Mr Christopher William Hendy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WARREN MOUNT PROPERTIES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Nov 2016
Appointment of Mr Steven Raymond Taylor as a director on 22 November 2016
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
04 Nov 2015
Appointment of Mrs Lisa Nicola Lynett as a director on 25 October 2015
03 Nov 2015
Appointment of Dr Maria Lisa Manalang as a director on 25 October 2015
...
... and 3 more events
03 Nov 2015
Appointment of Dr Maria Lisa Manalang as a director on 25 October 2015
03 Nov 2015
Appointment of Dr Maria Lisa Manalang as a director on 25 October 2015
03 Nov 2015
Registered office address changed from 6 Carlton Crescent Southampton Hampshire SO15 2EY England to Hikurangi Spreyton Crediton Devon EX17 5AJ on 3 November 2015
03 Nov 2015
Appointment of Mrs Susan Margaret Hendy as a director on 25 October 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted