WARRANT HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1LZ

Company number 09935352
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 30 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1LZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration four events have happened. The last three records are Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ United Kingdom to 30 Portland Place London W1B 1LZ on 10 January 2017; Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Dai Dyfed Evans as a director on 1 January 2017. The most likely internet sites of WARRANT HOUSE LIMITED are www.warranthouse.co.uk, and www.warrant-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Warrant House Limited is a Private Limited Company. The company registration number is 09935352. Warrant House Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Warrant House Limited is 30 Portland Place London United Kingdom W1b 1lz. . EVANS, Dai Dyfed is a Director of the company. GUO, Ling Qing is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
EVANS, Dai Dyfed
Appointed Date: 01 January 2017
59 years old
Director
GUO, Ling Qing
Appointed Date: 05 January 2016
58 years old

Persons With Significant Control

Mrs Qingling Guo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WARRANT HOUSE LIMITED Events

10 Jan 2017
Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ United Kingdom to 30 Portland Place London W1B 1LZ on 10 January 2017
10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Jan 2017
Appointment of Mr Dai Dyfed Evans as a director on 1 January 2017
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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