WARREN WT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE
Company number 08725662
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES13 ‐ Facility agreement 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 087256620001, created on 21 October 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of WARREN WT LIMITED are www.warrenwt.co.uk, and www.warren-wt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Warren Wt Limited is a Private Limited Company. The company registration number is 08725662. Warren Wt Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Warren Wt Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . EGERTON, Henry Alexander, Lord is a Director of the company. ROSEN, Ian Douglas is a Director of the company. SPURR, Henry Richard James is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
EGERTON, Henry Alexander, Lord
Appointed Date: 09 October 2013
49 years old
Director
ROSEN, Ian Douglas
Appointed Date: 12 March 2015
60 years old
Director
SPURR, Henry Richard James
Appointed Date: 09 October 2013
48 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 12 March 2015
54 years old

Persons With Significant Control

Gvo Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chase Milton Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN WT LIMITED Events

09 Nov 2016
Resolutions
  • RES13 ‐ Facility agreement 17/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Registration of charge 087256620001, created on 21 October 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Director's details changed for Harry Spurr on 9 June 2016
...
... and 7 more events
26 Mar 2015
Appointment of Mr Ian Douglas Rosen as a director on 12 March 2015
26 Mar 2015
Registered office address changed from East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL to C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 26 March 2015
26 Mar 2015
Appointment of Mr Kuno Paul Sutter Schreiber as a director on 12 March 2015
22 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1

WARREN WT LIMITED Charges

21 October 2016
Charge code 0872 5662 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Land on the west side of welford road, knaptoft…

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