HOUSE OF WARRINGTON LTD
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA
Company number 09845686
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, UNITED KINGDOM, GU22 8NA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Ms Ricarda Lisien Warrington-Heasman as a director on 28 October 2015; Statement of capital following an allotment of shares on 28 October 2015 GBP 2 . The most likely internet sites of HOUSE OF WARRINGTON LTD are www.houseofwarrington.co.uk, and www.house-of-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Warrington Ltd is a Private Limited Company. The company registration number is 09845686. House of Warrington Ltd has been working since 28 October 2015. The present status of the company is Active. The registered address of House of Warrington Ltd is Forest Lodge Forest Road Pyrford United Kingdom Gu22 8na. . WARRINGTON, Grace is a Director of the company. WARRINGTON-HEASMAN, Ricarda Lisien is a Director of the company. Director CARTER, John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
WARRINGTON, Grace
Appointed Date: 28 October 2015
66 years old

Director
WARRINGTON-HEASMAN, Ricarda Lisien
Appointed Date: 28 October 2015
35 years old

Resigned Directors

Director
CARTER, John
Resigned: 28 October 2015
Appointed Date: 28 October 2015
55 years old

Persons With Significant Control

Ms Grace Warrington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ricarda Lisien Warrington - Heasman
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF WARRINGTON LTD Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 Nov 2015
Appointment of Ms Ricarda Lisien Warrington-Heasman as a director on 28 October 2015
16 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 2

16 Nov 2015
Appointment of Ms Grace Warrington as a director on 28 October 2015
28 Oct 2015
Termination of appointment of John Carter as a director on 28 October 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1