WARREN BOARD SALES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 01727172
Status Active
Incorporation Date 27 May 1983
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Registration of charge 017271720006, created on 19 May 2016. The most likely internet sites of WARREN BOARD SALES LIMITED are www.warrenboardsales.co.uk, and www.warren-board-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Warren Board Sales Limited is a Private Limited Company. The company registration number is 01727172. Warren Board Sales Limited has been working since 27 May 1983. The present status of the company is Active. The registered address of Warren Board Sales Limited is 64 New Cavendish Street London W1g 8tb. . FERGUSON, Anne Elizabeth is a Secretary of the company. FERGUSON, Anne Elizabeth is a Director of the company. FERGUSON, Kieran John James is a Director of the company. HUMPHREYS, Bryen John is a Director of the company. PINCOTT, Barry Alfred is a Director of the company. PINCOTT, Linda Gwendolene is a Director of the company. RICHARDSON, Philip is a Director of the company. TURNER, John Steven is a Director of the company. WHITAKER, David John is a Director of the company. WRIGLEY, Steven Andrew is a Director of the company. Director HOUSEMAN, David Robert has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
FERGUSON, Anne Elizabeth
Director
FERGUSON, Anne Elizabeth

77 years old
Director
FERGUSON, Kieran John James
Appointed Date: 01 January 2001
58 years old
Director
HUMPHREYS, Bryen John
Appointed Date: 06 April 2015
55 years old
Director
PINCOTT, Barry Alfred

78 years old
Director
PINCOTT, Linda Gwendolene

76 years old
Director
RICHARDSON, Philip
Appointed Date: 01 January 2001
68 years old
Director
TURNER, John Steven
Appointed Date: 12 December 2012
56 years old
Director
WHITAKER, David John
Appointed Date: 01 June 1991
70 years old
Director
WRIGLEY, Steven Andrew
Appointed Date: 01 January 2001
68 years old

Resigned Directors

Director
HOUSEMAN, David Robert
Resigned: 21 July 2000
79 years old

WARREN BOARD SALES LIMITED Events

14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Change of share class name or designation
07 Jun 2016
Registration of charge 017271720006, created on 19 May 2016
22 Apr 2016
Group of companies' accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,570
...
... and 109 more events
15 Aug 1986
Secretary resigned;new secretary appointed
10 Jul 1986
Accounts for a small company made up to 31 October 1985
10 Jul 1986
Return made up to 14/03/86; full list of members
06 Mar 1986
Memorandum and Articles of Association
23 Dec 1985
Company name changed\certificate issued on 23/12/85

WARREN BOARD SALES LIMITED Charges

19 May 2016
Charge code 0172 7172 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Barry Alfred Pincott
Description: Contains fixed charge…
30 June 2015
Charge code 0172 7172 0005
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2014
Charge code 0172 7172 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 1992
Mortgage debenture
Delivered: 7 August 1992
Status: Satisfied on 16 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1983
Fixed and floating charge
Delivered: 24 October 1983
Status: Satisfied on 13 May 1993
Description: Fixed charge on all book debts and other debts owing to the…

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