WARMINSTER ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04434783
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WARMINSTER ONE LIMITED are www.warminsterone.co.uk, and www.warminster-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Warminster One Limited is a Private Limited Company. The company registration number is 04434783. Warminster One Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Warminster One Limited is 64 New Cavendish Street London W1g 8tb. . MARSDEN, Robert Royden is a Secretary of the company. CAMPBELL, Michael David Colin Craven is a Director of the company. CHAPMAN, Nicholas John Fairclough is a Director of the company. MARSDEN, Robert Royden is a Director of the company. WHICHELOE, Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSDEN, Robert Royden
Appointed Date: 09 May 2002
Director
CAMPBELL, Michael David Colin Craven
Appointed Date: 31 May 2002
82 years old
Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 09 May 2002
75 years old
Director
MARSDEN, Robert Royden
Appointed Date: 09 May 2002
76 years old
Director
WHICHELOE, Adrian
Appointed Date: 14 June 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

WARMINSTER ONE LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
04 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
23 May 2002
New secretary appointed;new director appointed
23 May 2002
New director appointed
17 May 2002
Secretary resigned
17 May 2002
Director resigned
09 May 2002
Incorporation

WARMINSTER ONE LIMITED Charges

28 June 2002
Deed of assignment of rental income
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All rents in respect of the property. See the mortgage…
28 June 2002
Floating charge
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the. Undertaking and all property and assets.
28 June 2002
Commercial mortgage deed
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H property k/a the three horse shoes walk warminster and…

Similar Companies

WARMINSTER METALWORKERS LIMITED WARMINSTER MOTOR CO LIMITED WARMINSTER OSTEOPATHIC CLINIC WARMINSTER PRESERVATION TRUST LIMITED WARMINSTER ROAD AUTOS LTD WARMINSTER SCHOOL WARMINSTER SCHOOL ENTERPRISES LTD