WARP 4 GENERAL PARTNER NOMINEES LIMITED
LONDON INHOCO 2622 LIMITED

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Company number 04402192
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015. The most likely internet sites of WARP 4 GENERAL PARTNER NOMINEES LIMITED are www.warp4generalpartnernominees.co.uk, and www.warp-4-general-partner-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Warp 4 General Partner Nominees Limited is a Private Limited Company. The company registration number is 04402192. Warp 4 General Partner Nominees Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Warp 4 General Partner Nominees Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. FRANKLIN, Nigel John Howard is a Director of the company. HOYLE, David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary TABERNER, Susan has been resigned. Director CLARK, Philip John has been resigned. Director EARLY, John Dalton has been resigned. Director GARDINER, Neil Johnston has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 27 July 2007
Director
FRANKLIN, Nigel John Howard
Appointed Date: 18 July 2002
69 years old
Director
HOYLE, David
Appointed Date: 27 July 2007
64 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 22 March 2002
Secretary
FIDLER, Christopher Laskey
Resigned: 27 July 2007
Appointed Date: 11 March 2003
Secretary
TABERNER, Susan
Resigned: 20 June 2003
Appointed Date: 18 July 2002
Director
CLARK, Philip John
Resigned: 01 April 2006
Appointed Date: 18 July 2002
60 years old
Director
EARLY, John Dalton
Resigned: 27 July 2007
Appointed Date: 18 July 2002
80 years old
Director
GARDINER, Neil Johnston
Resigned: 20 November 2012
Appointed Date: 01 April 2006
59 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 September 2012
Appointed Date: 18 July 2002
65 years old
Director
SHEPHERD, Marcus Owen
Resigned: 20 November 2012
Appointed Date: 15 September 2012
59 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 18 July 2002
Appointed Date: 22 March 2002

WARP 4 GENERAL PARTNER NOMINEES LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
03 Nov 2015
Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
...
... and 54 more events
05 Aug 2002
Secretary resigned
02 Aug 2002
Memorandum and Articles of Association
29 Jul 2002
Company name changed inhoco 2622 LIMITED\certificate issued on 29/07/02
29 Jul 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
22 Mar 2002
Incorporation

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