WARNFORD CAPITAL LIMITED
LONDON WESTMOORE FAMILY OFFICE SERVICES LIMITED WESTMOORE PRIVATE CLIENTS (UK) LIMITED

Hellopages » Greater London » Westminster » W1B 3HH
Company number 07822249
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 ; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Stein Harald Johnsen on 8 December 2016. The most likely internet sites of WARNFORD CAPITAL LIMITED are www.warnfordcapital.co.uk, and www.warnford-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Warnford Capital Limited is a Private Limited Company. The company registration number is 07822249. Warnford Capital Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Warnford Capital Limited is Third Floor 207 Regent Street London W1b 3hh. . WESTMOORE COMPANY SECRETARY LIMITED is a Secretary of the company. JOHNSEN, Stein Harald is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY LIMITED
Appointed Date: 20 July 2012
Director
JOHNSEN, Stein Harald
Appointed Date: 25 October 2011
58 years old

Persons With Significant Control

Westmoore Private Clients Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNFORD CAPITAL LIMITED Events

06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
21 Dec 2016
Confirmation statement made on 25 October 2016 with updates
08 Dec 2016
Director's details changed for Mr Stein Harald Johnsen on 8 December 2016
26 Aug 2016
Accounts for a dormant company made up to 31 October 2015
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 8 more events
25 Jan 2013
Director's details changed for Mr Stein Johnsen on 25 November 2012
20 Jul 2012
Appointment of Westmoore Company Secretary Limited as a secretary
20 Jul 2012
Director's details changed for Mr Stein Johnsen on 20 July 2012
24 Feb 2012
Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 24 February 2012
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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