WAREN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6PX

Company number 04984489
Status Active
Incorporation Date 3 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Accounts for a dormant company made up to 31 January 2016; Appointment of Paul Moore as a secretary on 15 September 2016. The most likely internet sites of WAREN INVESTMENTS LIMITED are www.wareninvestments.co.uk, and www.waren-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waren Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04984489. Waren Investments Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Waren Investments Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director FOLLAND, Nicholas James has been resigned. Director JONES, Helen Mary has been resigned. Director PARAMOR, David Richard has been resigned. Director SKELTON, James Alan has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016
Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old
Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 03 December 2003
Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015
Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013
Secretary
HUDSON, Kathryn Barbara
Resigned: 07 September 2012
Appointed Date: 01 June 2012
Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 07 September 2012
Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 27 February 2015
Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 01 June 2012
Appointed Date: 17 September 2010
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 03 August 2006
Appointed Date: 03 December 2003
63 years old
Director
CHAMBERS, Martin Bertram
Resigned: 03 August 2006
Appointed Date: 03 December 2003
76 years old
Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 26 July 2007
60 years old
Director
JONES, Helen Mary
Resigned: 26 July 2007
Appointed Date: 03 August 2006
70 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 22 December 2008
55 years old
Director
SKELTON, James Alan
Resigned: 22 December 2008
Appointed Date: 27 October 2008
59 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 13 October 2008
Appointed Date: 03 August 2006
60 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 01 June 2012
64 years old

Persons With Significant Control

Sheldon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

WAREN INVESTMENTS LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 62 more events
19 Oct 2004
Accounting reference date shortened from 31/12/04 to 31/01/04
28 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003
Incorporation

Similar Companies

WAREN CONTRACTORS LTD WAREN HOUSE HOTEL LTD WAREN LEA HALL LIMITED WAREN LIMITED WAREN MILL MANAGEMENT COMPANY LIMITED WAREN SUPPLIES LTD WARENFORD MANAGEMENT COMPANY LIMITED