WARRENS OF WINCHESTER LIMITED
WINCHESTER WARRENS OFFICE LTD

Hellopages » Hampshire » Winchester » SO23 7RX
Company number 07132847
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 1 MOORSIDE POINT, MOORSIDE ROAD WINNALL, WINCHESTER, HAMPSHIRE, SO23 7RX
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Paul Dominic Talbot Morgan on 21 January 2017. The most likely internet sites of WARRENS OF WINCHESTER LIMITED are www.warrensofwinchester.co.uk, and www.warrens-of-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrens of Winchester Limited is a Private Limited Company. The company registration number is 07132847. Warrens of Winchester Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Warrens of Winchester Limited is 1 Moorside Point Moorside Road Winnall Winchester Hampshire So23 7rx. The company`s financial liabilities are £22.75k. It is £14.9k against last year. The cash in hand is £4.79k. It is £-2.86k against last year. And the total assets are £152.3k, which is £32.83k against last year. MORGAN, Paul Dominic Talbot is a Director of the company. Secretary MORGAN, David Leonard has been resigned. Director MORGAN, David Leonard has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


warrens of winchester Key Finiance

LIABILITIES £22.75k
+189%
CASH £4.79k
-38%
TOTAL ASSETS £152.3k
+27%
All Financial Figures

Current Directors

Director
MORGAN, Paul Dominic Talbot
Appointed Date: 22 January 2010
59 years old

Resigned Directors

Secretary
MORGAN, David Leonard
Resigned: 31 August 2015
Appointed Date: 22 January 2010
Director
MORGAN, David Leonard
Resigned: 31 August 2015
Appointed Date: 22 January 2010
88 years old

Persons With Significant Control

Mr Paul Dominic Talbot Morgan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Melanie Jane Churchill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRENS OF WINCHESTER LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Feb 2017
Director's details changed for Mr Paul Dominic Talbot Morgan on 21 January 2017
07 Feb 2017
Director's details changed for Mr Paul Dominic Talbot Morgan on 23 April 2013
31 May 2016
Registration of charge 071328470002, created on 23 May 2016
...
... and 16 more events
03 Jun 2010
Company name changed warrens office LTD\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
03 Jun 2010
Change of name notice
02 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
01 Jun 2010
Change of name notice
22 Jan 2010
Incorporation

WARRENS OF WINCHESTER LIMITED Charges

23 May 2016
Charge code 0713 2847 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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