WARBENGHAST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 07269340
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address DALES EVANS & CO 88-90 BAKER STREET, WESTMINSTER, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WARBENGHAST LIMITED are www.warbenghast.co.uk, and www.warbenghast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Warbenghast Limited is a Private Limited Company. The company registration number is 07269340. Warbenghast Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Warbenghast Limited is Dales Evans Co 88 90 Baker Street Westminster London W1u 6tq. . DALES EVANS BUSINESS MANAGEMENT LIMITED is a Secretary of the company. BARAT, Carl Ashley Raphael is a Director of the company. Director BYWATER, Tom has been resigned. Director ZEIDLER, Philip Douglas Burgoyne has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DALES EVANS BUSINESS MANAGEMENT LIMITED
Appointed Date: 01 June 2010
Director
BARAT, Carl Ashley Raphael
Appointed Date: 01 June 2010
47 years old

Resigned Directors

Director
BYWATER, Tom
Resigned: 10 May 2011
Appointed Date: 01 June 2010
48 years old
Director
ZEIDLER, Philip Douglas Burgoyne
Resigned: 14 March 2012
Appointed Date: 10 May 2011
57 years old

WARBENGHAST LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 Jun 2015
Director's details changed for Mr Carl Ashley Raphael Barat on 1 June 2015
...
... and 16 more events
16 Jul 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 and 190 09/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010
Particulars of variation of rights attached to shares
16 Jul 2010
Change of share class name or designation
16 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
01 Jun 2010
Incorporation

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