WARRENPINE LTD.
LONDON

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Company number 07183698
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of WARRENPINE LTD. are www.warrenpine.co.uk, and www.warrenpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Warrenpine Ltd is a Private Limited Company. The company registration number is 07183698. Warrenpine Ltd has been working since 10 March 2010. The present status of the company is Active. The registered address of Warrenpine Ltd is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LIMITED is a Secretary of the company. KAY, Catherine Mary is a Director of the company. PARKER, Louise Elizabeth is a Director of the company. Director KELFORD, Robert Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 26 May 2010
Director
KAY, Catherine Mary
Appointed Date: 26 May 2010
62 years old
Director
PARKER, Louise Elizabeth
Appointed Date: 26 May 2010
67 years old

Resigned Directors

Director
KELFORD, Robert Stephen
Resigned: 26 May 2010
Appointed Date: 10 March 2010
67 years old

Persons With Significant Control

Mrs Catherine Mary Kay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Elizabeth Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRENPINE LTD. Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 11 more events
28 May 2010
Appointment of Mrs Louise Parker as a director
27 May 2010
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 27 May 2010
26 May 2010
Appointment of Mrs Catherine Mary Kay as a director
26 May 2010
Appointment of Company Secretaries Limited as a secretary
10 Mar 2010
Incorporation

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