Company number 05359411
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address ASHRIDGE HATCHET HILL, LOWER CHUTE, ANDOVER, HAMPSHIRE, SP11 9DU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of WARRENDER MEDIA CONSULTANTS LIMITED are www.warrendermediaconsultants.co.uk, and www.warrender-media-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bedwyn Rail Station is 7.4 miles; to Grateley Rail Station is 7.8 miles; to Hungerford Rail Station is 9.8 miles; to Kintbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrender Media Consultants Limited is a Private Limited Company.
The company registration number is 05359411. Warrender Media Consultants Limited has been working since 09 February 2005.
The present status of the company is Active. The registered address of Warrender Media Consultants Limited is Ashridge Hatchet Hill Lower Chute Andover Hampshire Sp11 9du. . WARRENDER, Keith is a Secretary of the company. WARRENDER, Claire Ann is a Director of the company. WARRENDER, Keith is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Mrs Claire Ann Warrender
Notified on: 7 February 2017
67 years old
Nature of control: Has significant influence or control
Mr Keith Warrender
Notified on: 7 February 2017
71 years old
Nature of control: Has significant influence or control
WARRENDER MEDIA CONSULTANTS LIMITED Events
28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
27 Nov 2015
Micro company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 19 more events
19 Mar 2007
Return made up to 09/02/07; full list of members
25 Sep 2006
Total exemption small company accounts made up to 31 March 2006
22 Feb 2006
Return made up to 09/02/06; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
18 Oct 2005
Accounting reference date extended from 28/02/06 to 31/03/06
09 Feb 2005
Incorporation