NAMEWARDEN LTD.
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5EE

Company number 06144069
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address BOURNE BANK, HEDSOR ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5EE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of NAMEWARDEN LTD. are www.namewarden.co.uk, and www.namewarden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Namewarden Ltd is a Private Limited Company. The company registration number is 06144069. Namewarden Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of Namewarden Ltd is Bourne Bank Hedsor Road Bourne End Buckinghamshire Sl8 5ee. . STOREY, Peter Stuart Desmond is a Director of the company. Secretary STOREY, Peter has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director GOWER, Benjamin Charles has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
STOREY, Peter Stuart Desmond
Appointed Date: 07 March 2007
47 years old

Resigned Directors

Secretary
STOREY, Peter
Resigned: 01 March 2016
Appointed Date: 07 March 2007
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
GOWER, Benjamin Charles
Resigned: 31 December 2011
Appointed Date: 07 March 2007
47 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Peter Stuart Desmond Storey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NAMEWARDEN LTD. Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Termination of appointment of Peter Storey as a secretary on 1 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
19 Mar 2007
Secretary resigned
19 Mar 2007
Director resigned
19 Mar 2007
New secretary appointed;new director appointed
19 Mar 2007
New director appointed
07 Mar 2007
Incorporation

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