WARREN FIRE PROTECTION SERVICES LTD
FAREHAM

Hellopages » Hampshire » Winchester » PO17 6EX

Company number 07471175
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address CASTLE FARM BARN NORTH DENMEAD ROAD, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of WARREN FIRE PROTECTION SERVICES LTD are www.warrenfireprotectionservices.co.uk, and www.warren-fire-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Fire Protection Services Ltd is a Private Limited Company. The company registration number is 07471175. Warren Fire Protection Services Ltd has been working since 15 December 2010. The present status of the company is Active. The registered address of Warren Fire Protection Services Ltd is Castle Farm Barn North Denmead Road Southwick Fareham Hampshire Po17 6ex. The company`s financial liabilities are £0k. It is £-2.1k against last year. And the total assets are £15.59k, which is £-32.23k against last year. KT ACCOUNTANTS LTD is a Secretary of the company. BATCHELOR, Richard John Carrick is a Director of the company. WARREN, Peter Michael is a Director of the company. Secretary JACKS POTTER & CO LIMITED has been resigned. Director WARREN, Peter Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


warren fire protection services Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £15.59k
-68%
All Financial Figures

Current Directors

Secretary
KT ACCOUNTANTS LTD
Appointed Date: 25 January 2012
Director
BATCHELOR, Richard John Carrick
Appointed Date: 07 January 2011
42 years old
Director
WARREN, Peter Michael
Appointed Date: 25 January 2012
59 years old

Resigned Directors

Secretary
JACKS POTTER & CO LIMITED
Resigned: 01 April 2012
Appointed Date: 15 December 2010
Director
WARREN, Peter Michael
Resigned: 07 January 2011
Appointed Date: 15 December 2010
59 years old

Persons With Significant Control

Mr Richard John Carrick Batchelor
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Warren
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN FIRE PROTECTION SERVICES LTD Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Secretary's details changed for Kt Accountants Ltd on 31 July 2015
...
... and 16 more events
07 May 2012
Termination of appointment of Jacks Potter & Co Limited as a secretary
24 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
19 Jan 2011
Termination of appointment of Peter Michael Warren as a director
07 Jan 2011
Appointment of Mr Richard John Carrick Batchelor as a director
15 Dec 2010
Incorporation

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