WARREN CREATIVE LIMITED
WEST SUSSEX WARREN DESIGN (UK) LTD

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 03871425
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of WARREN CREATIVE LIMITED are www.warrencreative.co.uk, and www.warren-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Creative Limited is a Private Limited Company. The company registration number is 03871425. Warren Creative Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Warren Creative Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . PHILLIPS, Pamela Susan is a Secretary of the company. JUKES, Paul Anthony is a Director of the company. WARREN, Stuart Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Pamela Susan
Appointed Date: 04 November 1999

Director
JUKES, Paul Anthony
Appointed Date: 01 December 2013
51 years old

Director
WARREN, Stuart Ian
Appointed Date: 04 November 1999
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Mr Stuart Ian Warren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARREN CREATIVE LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100

...
... and 37 more events
24 May 2000
Director's particulars changed
09 May 2000
Ad 29/02/00--------- £ si 9@1=9 £ ic 1/10
09 May 2000
Accounting reference date extended from 30/11/00 to 31/03/01
10 Nov 1999
Secretary resigned
04 Nov 1999
Incorporation

WARREN CREATIVE LIMITED Charges

3 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…