WARREN COMMERCIAL FENCING LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO17 6EX

Company number 05596133
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address CASTLE FARM BARN NORTH DENMEAD ROAD, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of WARREN COMMERCIAL FENCING LIMITED are www.warrencommercialfencing.co.uk, and www.warren-commercial-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Fareham Rail Station is 3.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Commercial Fencing Limited is a Private Limited Company. The company registration number is 05596133. Warren Commercial Fencing Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Warren Commercial Fencing Limited is Castle Farm Barn North Denmead Road Southwick Fareham Hampshire Po17 6ex. . KT ACCOUNTANTS LTD is a Secretary of the company. MCLAREN, Melanie Sue is a Director of the company. MCLAREN, Paul Andrew is a Director of the company. Secretary JACKS POTTER & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KT ACCOUNTANTS LTD
Appointed Date: 01 April 2012
Director
MCLAREN, Melanie Sue
Appointed Date: 06 April 2015
54 years old
Director
MCLAREN, Paul Andrew
Appointed Date: 18 October 2005
63 years old

Resigned Directors

Secretary
JACKS POTTER & CO LTD
Resigned: 01 April 2012
Appointed Date: 18 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Paul Andrew Mclaren
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Sue Mclaren
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN COMMERCIAL FENCING LIMITED Events

11 Nov 2016
Confirmation statement made on 18 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
26 Aug 2015
Appointment of Mrs Melanie Sue Mclaren as a director on 6 April 2015
26 Aug 2015
Secretary's details changed for Kt Accountants Ltd on 31 July 2015
...
... and 29 more events
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed
18 Oct 2005
Director resigned
18 Oct 2005
Secretary resigned
18 Oct 2005
Incorporation

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