WARREN ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07167870
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mrs Lynne Elizabeth Berg as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARREN ASSOCIATES LIMITED are www.warrenassociates.co.uk, and www.warren-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Warren Associates Limited is a Private Limited Company. The company registration number is 07167870. Warren Associates Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Warren Associates Limited is 14 David Mews London W1u 6eq. . CAA REGISTRARS LIMITED is a Secretary of the company. BERG, Brian David is a Director of the company. BERG, Lynne Elizabeth is a Director of the company. Secretary MANCHESTER ASSOCIATES LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LTD has been resigned. Director BERG, Brian David has been resigned. Director BERG, Brian David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 23 March 2015
Director
BERG, Brian David
Appointed Date: 24 February 2010
75 years old
Director
BERG, Lynne Elizabeth
Appointed Date: 01 December 2016
77 years old

Resigned Directors

Secretary
MANCHESTER ASSOCIATES LIMITED
Resigned: 24 October 2010
Appointed Date: 24 February 2010
Secretary
MANCHESTER SQUARE REGISTRARS LTD
Resigned: 23 March 2015
Appointed Date: 24 February 2010
Director
BERG, Brian David
Resigned: 24 February 2010
Appointed Date: 24 February 2010
75 years old
Director
BERG, Brian David
Resigned: 24 February 2010
Appointed Date: 24 February 2010
75 years old

Persons With Significant Control

Mr Andrew Paul Berg
Notified on: 30 June 2016
46 years old
Nature of control: Has significant influence or control
Mr Brian David Berg
Notified on: 30 June 2016
75 years old
Nature of control: Has significant influence or control
Mrs Lynne Elizabeth Berg
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
Mr Martyn Simon Berg
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control

WARREN ASSOCIATES LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
21 Feb 2017
Appointment of Mrs Lynne Elizabeth Berg as a director on 1 December 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
26 Apr 2010
Appointment of Manchester Square Registrars Ltd as a secretary
26 Apr 2010
Appointment of Mr Brian Berg as a director
09 Mar 2010
Appointment of Mr Brian Berg as a director
09 Mar 2010
Appointment of Manchester Associates Limited as a secretary
24 Feb 2010
Incorporation

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