WARC LIMITED
LONDON WORLD ADVERTISING RESEARCH CENTER LIMITED NTC PUBLICATIONS LIMITED WORLD ADVERTISING RESEARCH CENTER LIMITED SHELFCORP 116 LIMITED

Hellopages » Greater London » Westminster » W1T 3EX

Company number 03383627
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 85 NEWMAN STREET, LONDON, W1T 3EX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Louise Ainsworth as a director on 31 December 2016; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 103.9225 . The most likely internet sites of WARC LIMITED are www.warc.co.uk, and www.warc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Warc Limited is a Private Limited Company. The company registration number is 03383627. Warc Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Warc Limited is 85 Newman Street London W1t 3ex. . CROFT, Andrew is a Secretary of the company. CROFT, Andrew is a Director of the company. DENHAM, Andrew Jonathan is a Director of the company. WATERSON, Michael John is a Director of the company. WATERSON, Yann is a Director of the company. WHITE, Stephen Charles is a Director of the company. Secretary BLUNDY, Darren William has been resigned. Secretary TALLYSHAW SERVICES LIMITED has been resigned. Secretary ZEGLOVSKIS, Leo Harry has been resigned. Director AINSWORTH, Louise has been resigned. Director BLUNDY, Darren William has been resigned. Director COOMBS, Matthew Philip has been resigned. Director HUGGINS, Patrick Joseph has been resigned. Director OLINS, Rufus Laurence has been resigned. Director SUTTON, Robin John has been resigned. Director TALLYSHAW LIMITED has been resigned. Director ZEGLOVSKIS, Leo Harry has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CROFT, Andrew
Appointed Date: 03 December 2015
Director
CROFT, Andrew
Appointed Date: 03 December 2015
46 years old
Director
DENHAM, Andrew Jonathan
Appointed Date: 23 March 2004
61 years old
Director
WATERSON, Michael John
Appointed Date: 08 January 1998
80 years old
Director
WATERSON, Yann
Appointed Date: 20 March 2013
48 years old
Director
WHITE, Stephen Charles
Appointed Date: 01 October 2008
75 years old

Resigned Directors

Secretary
BLUNDY, Darren William
Resigned: 03 December 2015
Appointed Date: 01 April 2009
Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 08 January 1998
Appointed Date: 09 June 1997
Secretary
ZEGLOVSKIS, Leo Harry
Resigned: 01 April 2009
Appointed Date: 08 January 1998
Director
AINSWORTH, Louise
Resigned: 31 December 2016
Appointed Date: 03 July 2012
59 years old
Director
BLUNDY, Darren William
Resigned: 03 December 2015
Appointed Date: 25 February 2009
53 years old
Director
COOMBS, Matthew Philip
Resigned: 31 January 2013
Appointed Date: 23 March 2004
56 years old
Director
HUGGINS, Patrick Joseph
Resigned: 02 December 2005
Appointed Date: 23 March 2004
66 years old
Director
OLINS, Rufus Laurence
Resigned: 31 July 2011
Appointed Date: 22 January 2009
64 years old
Director
SUTTON, Robin John
Resigned: 16 December 2009
Appointed Date: 23 March 2004
76 years old
Director
TALLYSHAW LIMITED
Resigned: 08 January 1998
Appointed Date: 09 June 1997
Director
ZEGLOVSKIS, Leo Harry
Resigned: 01 April 2009
Appointed Date: 08 January 1998
71 years old

WARC LIMITED Events

10 Jan 2017
Termination of appointment of Louise Ainsworth as a director on 31 December 2016
18 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 103.9225
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015
Appointment of Mr Andrew Croft as a director on 3 December 2015
...
... and 84 more events
13 Jan 1998
New director appointed
28 Nov 1997
Company name changed shelfcorp 116 LIMITED\certificate issued on 01/12/97
10 Nov 1997
Registered office changed on 10/11/97 from: 4 london wall building london EC2M 5NT
14 Jul 1997
Registered office changed on 14/07/97 from: 15 wimpole street london W1M 8AP
09 Jun 1997
Incorporation

WARC LIMITED Charges

25 February 2010
Rent deposit deed
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £82,650.
31 March 2009
Debenture
Delivered: 7 April 2009
Status: Satisfied on 28 November 2014
Persons entitled: Michael John Waterson
Description: Fixed and floating charge over the undertaking and all…

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