STANTON WARWICK LIMITED
SOHO

Hellopages » Greater London » Westminster » W1F 9DB
Company number 04409636
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address SUITE 4, 77 BEAK STREET, SOHO, LONDON, W1F 9DB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 Statement of capital on 2016-12-29 GBP 2 ; Termination of appointment of J Campell & Sons Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of STANTON WARWICK LIMITED are www.stantonwarwick.co.uk, and www.stanton-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Stanton Warwick Limited is a Private Limited Company. The company registration number is 04409636. Stanton Warwick Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Stanton Warwick Limited is Suite 4 77 Beak Street Soho London W1f 9db. . RASCHWITZ, Uwe is a Secretary of the company. THOMAS, George is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary J CAMPELL & SONS SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director HENTZE, Cornelia has been resigned. Director CAMPELL & SONS DIRECTORS LIMITED has been resigned. Director DR HAMILTON (UK) LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
RASCHWITZ, Uwe
Appointed Date: 01 April 2016
Director
THOMAS, George
Appointed Date: 01 January 2011
65 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 08 April 2002
Appointed Date: 04 April 2002
Secretary
J CAMPELL & SONS SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 08 April 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 08 April 2002
Appointed Date: 04 April 2002
Director
HENTZE, Cornelia
Resigned: 01 January 2005
Appointed Date: 10 April 2002
68 years old
Director
CAMPELL & SONS DIRECTORS LIMITED
Resigned: 10 April 2003
Appointed Date: 08 April 2002
Director
DR HAMILTON (UK) LIMITED
Resigned: 01 January 2016
Appointed Date: 01 January 2005

STANTON WARWICK LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 April 2016
29 Dec 2016
Annual return made up to 4 April 2016
Statement of capital on 2016-12-29
  • GBP 2
29 Dec 2016
Termination of appointment of J Campell & Sons Secretaries Limited as a secretary on 1 April 2016
29 Dec 2016
Appointment of Uwe Raschwitz as a secretary on 1 April 2016
29 Dec 2016
Termination of appointment of Dr Hamilton (Uk) Limited as a director on 1 January 2016
...
... and 46 more events
23 Apr 2002
New secretary appointed
23 Apr 2002
Registered office changed on 23/04/02 from: kingsway house, 103 kingsway, holborn london, WC2B 6AW
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
04 Apr 2002
Incorporation

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