JONATHAN WARR LTD.
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 4BQ

Company number 01973331
Status Active
Incorporation Date 20 December 1985
Company Type Private Limited Company
Address LEYS FARM, SWERFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 6,100 . The most likely internet sites of JONATHAN WARR LTD. are www.jonathanwarr.co.uk, and www.jonathan-warr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Jonathan Warr Ltd is a Private Limited Company. The company registration number is 01973331. Jonathan Warr Ltd has been working since 20 December 1985. The present status of the company is Active. The registered address of Jonathan Warr Ltd is Leys Farm Swerford Chipping Norton Oxfordshire Ox7 4bq. . WARR, Jonathan Elliot Spencer is a Secretary of the company. WARR, Jonathan Elliot Spencer is a Director of the company. WARR, Leigh Caroline is a Director of the company. Director HUNTER, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARR, Jonathan Elliot Spencer
Director
WARR, Jonathan Elliot Spencer

66 years old
Director
WARR, Leigh Caroline

62 years old

Resigned Directors

Director
HUNTER, Andrew
Resigned: 01 July 1993
64 years old

Persons With Significant Control

Mr Jonathan Elliot Spencer Warr
Notified on: 24 September 2016
66 years old
Nature of control: Has significant influence or control

JONATHAN WARR LTD. Events

30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 6,100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Registered office address changed from The Old Bull Pens Sezincote Moreton in Marsh Gloucestershire GL56 9AW England to Leys Farm Swerford Chipping Norton Oxfordshire OX7 4BQ on 16 March 2015
...
... and 94 more events
25 Oct 1988
Accounts for a small company made up to 31 December 1987
25 Oct 1988
Return made up to 30/09/88; full list of members
04 Nov 1987
Accounts for a small company made up to 31 December 1986
04 Nov 1987
Return made up to 15/10/87; full list of members
22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

JONATHAN WARR LTD. Charges

1 March 2004
Rent deposit deed
Delivered: 9 March 2004
Status: Satisfied on 4 December 2014
Persons entitled: Fpd Savills
Description: Suite 5, 36 south bar banbury.
11 February 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 4 December 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a fairhurst cottage shillinglee chiddingfold…
29 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 4 December 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 3 garrick court 16 jacaranda grove hackney…
31 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 4 December 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a marigold cottage, dyehouse road, thursley…
2 May 1990
Mortgage debenture
Delivered: 11 May 1990
Status: Satisfied on 13 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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