WARRINGTON GUARDIAN SERIES LIMITED

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Company number 00314233
Status Active - Proposal to Strike off
Incorporation Date 18 May 1936
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WARRINGTON GUARDIAN SERIES LIMITED are www.warringtonguardianseries.co.uk, and www.warrington-guardian-series.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrington Guardian Series Limited is a Private Limited Company. The company registration number is 00314233. Warrington Guardian Series Limited has been working since 18 May 1936. The present status of the company is Active - Proposal to Strike off. The registered address of Warrington Guardian Series Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Director ARMOUR, Mark Henry has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DIXON, Leslie has been resigned. Director PFEIL, John Christopher has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Director
ARMOUR, Mark Henry
Resigned: 28 June 1996
Appointed Date: 22 May 1995
71 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
DIXON, Leslie
Resigned: 28 June 1996
74 years old
Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996

WARRINGTON GUARDIAN SERIES LIMITED Events

13 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
13 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 15,757.35
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 91 more events
01 Mar 1988
New director appointed
13 Nov 1987
Accounts made up to 31 March 1987
13 Nov 1987
Return made up to 09/11/87; full list of members
26 Aug 1986
Accounts for a dormant company made up to 31 March 1986
26 Aug 1986
Return made up to 29/08/86; full list of members

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