40 WARREN DRIVE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH45 0JS

Company number 02378670
Status Active
Incorporation Date 3 May 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 WARREN DRIVE, WALLASEY, MERSEYSIDE, CH45 0JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 3 May 2016 no member list. The most likely internet sites of 40 WARREN DRIVE LIMITED are www.40warrendrive.co.uk, and www.40-warren-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Brunswick Rail Station is 4.8 miles; to Edge Hill Rail Station is 5.1 miles; to Port Sunlight Rail Station is 6.3 miles; to Formby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Warren Drive Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02378670. 40 Warren Drive Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of 40 Warren Drive Limited is 40 Warren Drive Wallasey Merseyside Ch45 0js. The cash in hand is £3.44k. It is £-0.24k against last year. And the total assets are £3.49k, which is £-0.24k against last year. HAMPSON, Jennifer Jaime is a Director of the company. KING, Angela is a Director of the company. LAWTON, Maria is a Director of the company. MARTIN, Duncan Jonathan is a Director of the company. PEREZ, Sophia Carole is a Director of the company. Secretary HAXBY, Margaret has been resigned. Secretary HAYES, Irene Francis has been resigned. Secretary ROBERTS, Judith Patricia has been resigned. Director BRUCE, Ian Gordon has been resigned. Director HAYES, William has been resigned. Director LEWIS, Robert has been resigned. Director ROBERTS, Stephen Paul has been resigned. Director THWAITES, Joseph John has been resigned. The company operates in "Residents property management".


40 warren drive Key Finiance

LIABILITIES n/a
CASH £3.44k
-7%
TOTAL ASSETS £3.49k
-7%
All Financial Figures

Current Directors

Director
HAMPSON, Jennifer Jaime
Appointed Date: 29 January 2010
40 years old

Director
KING, Angela
Appointed Date: 01 June 2012
64 years old

Director
LAWTON, Maria
Appointed Date: 26 May 2006
50 years old

Director
MARTIN, Duncan Jonathan
Appointed Date: 01 February 2004
51 years old

Director
PEREZ, Sophia Carole
Appointed Date: 22 June 2006
52 years old

Resigned Directors

Secretary
HAXBY, Margaret
Resigned: 04 December 2000
Appointed Date: 06 June 2000

Secretary
HAYES, Irene Francis
Resigned: 06 June 2000

Secretary
ROBERTS, Judith Patricia
Resigned: 02 February 2010
Appointed Date: 04 December 2000

Director
BRUCE, Ian Gordon
Resigned: 01 March 2005
Appointed Date: 11 April 2001
68 years old

Director
HAYES, William
Resigned: 01 February 2004
69 years old

Director
LEWIS, Robert
Resigned: 25 May 2006
Appointed Date: 21 February 2002
57 years old

Director
ROBERTS, Stephen Paul
Resigned: 29 January 2010
Appointed Date: 04 December 2000
64 years old

Director
THWAITES, Joseph John
Resigned: 01 June 2012
Appointed Date: 03 December 2000
63 years old

40 WARREN DRIVE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Annual return made up to 3 May 2016 no member list
29 Jul 2016
Director's details changed for Maria Lawton on 9 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
05 Nov 1991
First Gazette notice for compulsory strike-off

12 May 1991
Annual return made up to 30/06/90

22 Jun 1989
Registered office changed on 22/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

22 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 May 1989
Incorporation

Official Credit Report
about this company

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