WARNERLANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 01641693
Status Active - Proposal to Strike off
Incorporation Date 7 June 1982
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of WARNERLANE LIMITED are www.warnerlane.co.uk, and www.warnerlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Warnerlane Limited is a Private Limited Company. The company registration number is 01641693. Warnerlane Limited has been working since 07 June 1982. The present status of the company is Active - Proposal to Strike off. The registered address of Warnerlane Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . Secretary HOWE, Deirdre Irene has been resigned. Secretary HOWE, Natalie Carol has been resigned. Secretary STAYTON, Jennifer Mary has been resigned. Director HOWE, Anthony Richard has been resigned. Director STAYTON, Robert James Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Resigned Directors

Secretary
HOWE, Deirdre Irene
Resigned: 13 June 2003
Appointed Date: 25 November 1999
Secretary
HOWE, Natalie Carol
Resigned: 25 November 1999
Secretary
STAYTON, Jennifer Mary
Resigned: 13 November 2008
Appointed Date: 14 June 2003
Director
HOWE, Anthony Richard
Resigned: 13 June 2003
85 years old
Director
STAYTON, Robert James Leslie
Resigned: 27 March 2017
Appointed Date: 14 June 2003
52 years old

WARNERLANE LIMITED Events

12 Apr 2017
Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017
23 May 2015
Compulsory strike-off action has been suspended
24 Mar 2015
First Gazette notice for compulsory strike-off
28 Aug 2014
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014
28 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 82 more events
03 May 1986
Return made up to 31/12/83; full list of members
03 May 1986
Return made up to 31/12/83; full list of members
02 May 1986
Accounts made up to 30 June 1985
02 May 1986
Return made up to 31/12/85; full list of members
07 Jun 1982
Incorporation

WARNERLANE LIMITED Charges

1 June 1983
Legal charge
Delivered: 7 June 1983
Status: Satisfied on 2 March 1993
Persons entitled: Yorkshire Bank PLC.
Description: Property situate and k/a dodge holme court mixenden halifax…

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