WARWEST LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ED
Company number 01513266
Status Active
Incorporation Date 19 August 1980
Company Type Private Limited Company
Address WEIR BANK, BRAY-ON-THAMES, MAIDENHEAD, BERKSHIRE, SL6 2ED
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 41100 - Development of building projects, 56210 - Event catering activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WARWEST LIMITED are www.warwest.co.uk, and www.warwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Warwest Limited is a Private Limited Company. The company registration number is 01513266. Warwest Limited has been working since 19 August 1980. The present status of the company is Active. The registered address of Warwest Limited is Weir Bank Bray On Thames Maidenhead Berkshire Sl6 2ed. . DOBBING, Suzanne is a Secretary of the company. KIDD, Peter Stuart is a Secretary of the company. KIDD, David Justin is a Director of the company. KIDD, Peter Stuart is a Director of the company. KIDD, Phyllis Margaret is a Director of the company. Secretary STATHAM, Pamela Dorothy has been resigned. Director KIDD, John Duncan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DOBBING, Suzanne
Appointed Date: 16 October 2015
Secretary
KIDD, Peter Stuart
Appointed Date: 22 September 2014
Director
KIDD, David Justin

62 years old
Director
KIDD, Peter Stuart

56 years old
Director
KIDD, Phyllis Margaret

88 years old

Resigned Directors

Secretary
STATHAM, Pamela Dorothy
Resigned: 22 September 2014
Director
KIDD, John Duncan
Resigned: 14 August 2014
92 years old

Persons With Significant Control

Mrs Phyllis Margaret Kidd
Notified on: 14 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWEST LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Apr 2016
Accounts for a small company made up to 31 March 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
24 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 113 more events
13 Jan 1988
Return made up to 30/11/87; full list of members
11 Jun 1987
Group accounts for a small company made up to 30 June 1986
23 Sep 1986
Return made up to 09/06/86; full list of members
02 May 1986
Accounts for a small company made up to 30 June 1985
19 Aug 1980
Incorporation

WARWEST LIMITED Charges

1 November 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Alice Margaret Reynolds
Description: Land to the north east of monkey island lane bray-on-thames…
5 March 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Alice Margaret Reynolds
Description: Land to the north east of monkey island lane bray-on-thames…
27 November 2002
Mortgage deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: Bray business centre, weir bank, bray on thames, maidenhead…
30 August 2002
Supplemental deed
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Alice Margaret Reynolds
Description: Weir bank bray on thames maidenhead berkshire SL6 2ED title…
30 October 1998
Mortgage
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: Property k/a landand premises at weir bank bray on thames…
30 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Hanley Economic Building Sociery
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 26 November 1998
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings at weir bank bray on thames…
25 July 1988
Further charge
Delivered: 8 August 1988
Status: Satisfied on 26 November 1998
Persons entitled: Sun Life Assurance Society PLC
Description: All thant f/h land in the county of berkshire k/a part of…
14 February 1985
Charge
Delivered: 20 February 1985
Status: Satisfied on 26 November 1998
Persons entitled: Sun Life Insurance Society PLC
Description: Land known as weir bank, bray-on-thames berkshire title no…
5 April 1984
Further charge
Delivered: 11 April 1984
Status: Satisfied on 26 November 1998
Persons entitled: Sun Life Assurance Socety PLC
Description: F/Hold and in the county of berkshire k/as weir bank bray…
16 August 1983
Legal charge
Delivered: 18 August 1983
Status: Satisfied on 26 November 1998
Persons entitled: Sun Life Assurance Society PLC
Description: F/H land known as weir bank, bray-on-thames maidenhead…
20 July 1982
Charge
Delivered: 21 July 1982
Status: Satisfied on 30 August 1990
Persons entitled: Macbream Investments Limited
Description: Land at weir bank bray-on-thames, maidenhead berkshire…
20 July 1982
Mortgage
Delivered: 21 July 1982
Status: Satisfied on 30 August 1990
Persons entitled: National Westminster Bank PLC
Description: Weir bank, bray-on-thames, maidenhead berkshire. Title nos…

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