WARRENS OFFICE LTD
WINCHESTER WARREN & SON LIMITED

Hellopages » Hampshire » Winchester » SO23 7RX

Company number 01613232
Status Active
Incorporation Date 11 February 1982
Company Type Private Limited Company
Address 1 MOORSIDE POINT, MOORSIDE ROAD WINNALL, WINCHESTER, HAMPSHIRE, SO23 7RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Paul Dominic Talbot Morgan on 25 October 2012; Director's details changed for Mr Paul Dominic Talbot Morgan on 23 April 2013. The most likely internet sites of WARRENS OFFICE LTD are www.warrensoffice.co.uk, and www.warrens-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve 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 Office Ltd is a Private Limited Company. The company registration number is 01613232. Warrens Office Ltd has been working since 11 February 1982. The present status of the company is Active. The registered address of Warrens Office Ltd is 1 Moorside Point Moorside Road Winnall Winchester Hampshire So23 7rx. . MORGAN, Paul Dominic Talbot is a Director of the company. Secretary MORGAN, David Leonard has been resigned. Secretary RUSSELL, Trudi Angela has been resigned. Director GREENLY, Simon Stafford has been resigned. Director MORGAN, David Leonard has been resigned. Director MORGAN, David Leonard has been resigned. Director RUSSELL, Trudi Angela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORGAN, Paul Dominic Talbot

58 years old

Resigned Directors

Secretary
MORGAN, David Leonard
Resigned: 31 August 2015
Appointed Date: 14 June 2002
Secretary
RUSSELL, Trudi Angela
Resigned: 14 June 2002
Appointed Date: 18 February 1992
Director
GREENLY, Simon Stafford
Resigned: 27 March 2008
Appointed Date: 27 September 2006
80 years old
Director
MORGAN, David Leonard
Resigned: 31 August 2015
Appointed Date: 27 March 2008
88 years old
Director
MORGAN, David Leonard
Resigned: 14 June 2002
88 years old
Director
RUSSELL, Trudi Angela
Resigned: 14 June 2002
72 years old

Persons With Significant Control

Mr Paul Dominic Talbot Morgan
Notified on: 6 April 2016
58 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 OFFICE LTD Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Feb 2017
Director's details changed for Mr Paul Dominic Talbot Morgan on 25 October 2012
07 Feb 2017
Director's details changed for Mr Paul Dominic Talbot Morgan on 23 April 2013
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
31 May 2016
Registration of charge 016132320003, created on 23 May 2016
...
... and 92 more events
03 Nov 1987
Director resigned;new director appointed
20 Dec 1986
Accounts for a dormant company made up to 31 March 1986
20 Dec 1986
Return made up to 20/06/86; full list of members
03 May 1986
Return made up to 20/12/85; full list of members
11 Feb 1982
Incorporation

WARRENS OFFICE LTD Charges

23 May 2016
Charge code 0161 3232 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 April 2002
Rent deposit deed
Delivered: 1 May 2002
Status: Satisfied on 30 May 2013
Persons entitled: Medhouse Limited
Description: £15,760.
19 June 1998
Mortgage debenture
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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