WARMSCOMBE INVESTMENTS LTD
LONDON WARBURG GROUP LIMITED ALMSHILL ASSOCIATES LIMITED

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Company number 08893368
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address C/O DSJ PARTNERS, 1 BELL STREET, 2ND FLOOR, LONDON, ENGLAND, NW1 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 3 February 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARMSCOMBE INVESTMENTS LTD are www.warmscombeinvestments.co.uk, and www.warmscombe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Warmscombe Investments Ltd is a Private Limited Company. The company registration number is 08893368. Warmscombe Investments Ltd has been working since 13 February 2014. The present status of the company is Active. The registered address of Warmscombe Investments Ltd is C O Dsj Partners 1 Bell Street 2nd Floor London England Nw1 5by. . CLIFTON, Henry David Ian is a Director of the company. KEANE, Gregory Oliver is a Director of the company. LORD, Archie John is a Director of the company. YERBURGH, Robert William Guy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CLIFTON, Henry David Ian
Appointed Date: 13 February 2014
40 years old

Director
KEANE, Gregory Oliver
Appointed Date: 13 February 2014
42 years old

Director
LORD, Archie John
Appointed Date: 12 February 2015
40 years old

Director
YERBURGH, Robert William Guy
Appointed Date: 13 February 2014
42 years old

Persons With Significant Control

Mr Robert William Guy Yerburgh
Notified on: 3 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more

WARMSCOMBE INVESTMENTS LTD Events

19 Apr 2017
Sub-division of shares on 3 February 2017
06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
08 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 201

...
... and 2 more events
12 Mar 2015
Appointment of Mr Archie John Lord as a director on 12 February 2015
11 Jul 2014
Statement of capital following an allotment of shares on 6 June 2014
  • GBP 201

12 Mar 2014
Company name changed almshill associates LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03

12 Mar 2014
Change of name notice
13 Feb 2014
Incorporation