WARM RED LIMITED
LONDON DON MORRISON PRINT LIMITED BUCKSFORD LIMITED

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Company number 03885419
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016. The most likely internet sites of WARM RED LIMITED are www.warmred.co.uk, and www.warm-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Red Limited is a Private Limited Company. The company registration number is 03885419. Warm Red Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Warm Red Limited is 1 Vincent Square London England Sw1p 2pn. . BUDGEN, Michael James is a Secretary of the company. BECK, Neil Spencer is a Director of the company. BUDGEN, Kenneth Arthur is a Director of the company. BUDGEN, Marjory is a Director of the company. BUDGEN, Michael James is a Director of the company. BUDGEN, Richard Stanley is a Director of the company. BURFORD, Peter Gary is a Director of the company. MORRISON, Donald is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MORRISON, Elaine Maxine has been resigned. Director BURFORD, Peter Gary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MORRISON, Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUDGEN, Michael James
Appointed Date: 23 December 2014
Director
BECK, Neil Spencer
Appointed Date: 01 July 2015
60 years old
Director
BUDGEN, Kenneth Arthur
Appointed Date: 23 December 2014
83 years old
Director
BUDGEN, Marjory
Appointed Date: 23 December 2014
80 years old
Director
BUDGEN, Michael James
Appointed Date: 23 December 2014
53 years old
Director
BUDGEN, Richard Stanley
Appointed Date: 23 December 2014
57 years old
Director
BURFORD, Peter Gary
Appointed Date: 08 January 2015
57 years old
Director
MORRISON, Donald
Appointed Date: 08 January 2015
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 February 2000
Appointed Date: 29 November 1999
Secretary
MORRISON, Elaine Maxine
Resigned: 23 December 2014
Appointed Date: 10 February 2000
Director
BURFORD, Peter Gary
Resigned: 23 December 2014
Appointed Date: 10 January 2003
57 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 February 2000
Appointed Date: 29 November 1999
71 years old
Director
MORRISON, Donald
Resigned: 23 December 2014
Appointed Date: 10 February 2000
62 years old

WARM RED LIMITED Events

16 Jan 2017
Accounts for a small company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 29 November 2016 with updates
06 Apr 2016
Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016
03 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
19 Jan 2016
Director's details changed for Mr Kenneth Arthur Budgen on 17 December 2015
...
... and 60 more events
06 Mar 2000
Secretary resigned
06 Mar 2000
New secretary appointed
06 Mar 2000
New director appointed
06 Mar 2000
Registered office changed on 06/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
29 Nov 1999
Incorporation

WARM RED LIMITED Charges

7 March 2003
Debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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