WARREN GRANITES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2AQ

Company number 02801732
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address 84 ALBERT HALL MANSIONS, PRINCE CONSORT ROAD, LONDON, SW7 2AQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 100 . The most likely internet sites of WARREN GRANITES LIMITED are www.warrengranites.co.uk, and www.warren-granites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Warren Granites Limited is a Private Limited Company. The company registration number is 02801732. Warren Granites Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Warren Granites Limited is 84 Albert Hall Mansions Prince Consort Road London Sw7 2aq. The company`s financial liabilities are £4.5k. It is £-8.94k against last year. And the total assets are £34.16k, which is £-8.7k against last year. KUMAR, Krishna is a Secretary of the company. KUMAR, Gopana Krishna is a Director of the company. KUMAR, Krishna is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary KUMAR, Gopana Krishna has been resigned. Secretary SHAH, Dineshchandra Rasiklal has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director KRISHNA KUMAR, Sarukai Raghavan has been resigned. The company operates in "Wholesale of other intermediate products".


warren granites Key Finiance

LIABILITIES £4.5k
-67%
CASH n/a
TOTAL ASSETS £34.16k
-21%
All Financial Figures

Current Directors

Secretary
KUMAR, Krishna
Appointed Date: 26 September 2002
Director
KUMAR, Gopana Krishna
Appointed Date: 30 June 1995
78 years old
Director
KUMAR, Krishna
Appointed Date: 31 March 2003
80 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Secretary
KUMAR, Gopana Krishna
Resigned: 01 July 1995
Appointed Date: 19 March 1993
Secretary
SHAH, Dineshchandra Rasiklal
Resigned: 26 September 2002
Appointed Date: 01 July 1995
Nominee Director
COWAN, Graham Michael
Resigned: 19 March 1993
Appointed Date: 19 March 1993
82 years old
Director
KRISHNA KUMAR, Sarukai Raghavan
Resigned: 01 July 1995
Appointed Date: 19 March 1993
80 years old

WARREN GRANITES LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Compulsory strike-off action has been discontinued
19 Jun 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100
14 Jun 2016
First Gazette notice for compulsory strike-off
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
25 Jul 1993
Accounting reference date notified as 31/08
13 Apr 1993
Registered office changed on 13/04/93 from: aci house torrington park north finchley london N12 9SZ
13 Apr 1993
Director resigned;new director appointed
13 Apr 1993
Secretary resigned;new secretary appointed
19 Mar 1993
Incorporation

Similar Companies

WARREN GRACE MANAGEMENT CO. LTD. WARREN GRANGE MANAGEMENT COMPANY LIMITED WARREN GREEN LTD WARREN GREGORY HEALTHCARE LTD WARREN GROUP LIMITED WARREN HALL COURT MANAGEMENT COMPANY LIMITED WARREN HARRELL LIMITED