WARDEN AND COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY
Company number 00096105
Status Active
Incorporation Date 17 December 1907
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Statement of capital on 29 March 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 09/03/17. The most likely internet sites of WARDEN AND COMPANY LIMITED are www.wardenandcompany.co.uk, and www.warden-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and two months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warden and Company Limited is a Private Limited Company. The company registration number is 00096105. Warden and Company Limited has been working since 17 December 1907. The present status of the company is Active. The registered address of Warden and Company Limited is Loudwater Mill Station Road High Wycombe Buckinghamshire Hp10 9ty. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary BLACKNELL, David has been resigned. Secretary BRESNARK, Lawrence has been resigned. Secretary GLASS, Josephine Mary has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary TOWNSEND, John Arthur has been resigned. Director AIKEN, Iain William has been resigned. Director BLACKNELL, David has been resigned. Director BRESNARK, Lawrence has been resigned. Director BROWN, James Thomson has been resigned. Director CHRISTIE, David Gordon has been resigned. Director DAVIDSON, Paul has been resigned. Director GRAHAM, John Stuart has been resigned. Director PFEIL, John Christopher has been resigned. Director RADBURN, Philip Arthur has been resigned. Director SKINNER, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WESTROP, Simon Alton
Appointed Date: 24 November 2005
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 01 April 2014
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 02 July 2001
62 years old

Resigned Directors

Secretary
BLACKNELL, David
Resigned: 05 December 1995
Appointed Date: 06 July 1992
Secretary
BRESNARK, Lawrence
Resigned: 05 December 1996
Appointed Date: 07 December 1995
Secretary
GLASS, Josephine Mary
Resigned: 31 March 2000
Appointed Date: 05 December 1996
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 31 March 2000
Secretary
TOWNSEND, John Arthur
Resigned: 20 June 1992
Director
AIKEN, Iain William
Resigned: 07 April 2002
Appointed Date: 05 December 1996
81 years old
Director
BLACKNELL, David
Resigned: 05 December 1995
90 years old
Director
BRESNARK, Lawrence
Resigned: 05 December 1996
Appointed Date: 07 December 1995
86 years old
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 05 December 1996
90 years old
Director
CHRISTIE, David Gordon
Resigned: 30 September 1999
Appointed Date: 05 December 1996
82 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 05 December 1996
71 years old
Director
GRAHAM, John Stuart
Resigned: 05 December 1996
72 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 05 December 1995
67 years old
Director
RADBURN, Philip Arthur
Resigned: 30 June 2006
Appointed Date: 05 December 1996
82 years old
Director
SKINNER, Peter John
Resigned: 07 December 1995
91 years old

WARDEN AND COMPANY LIMITED Events

29 Mar 2017
Statement of capital on 29 March 2017
  • GBP 1
29 Mar 2017
Statement by Directors
29 Mar 2017
Solvency Statement dated 09/03/17
29 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of capital reserve 09/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2017
Accounts for a dormant company made up to 25 December 2016
...
... and 104 more events
26 May 1988
Return made up to 13/05/88; full list of members
06 Jul 1987
Accounts made up to 31 December 1986
06 Jul 1987
Return made up to 08/05/87; full list of members
27 May 1986
Accounts for a dormant company made up to 31 December 1985
27 May 1986
Return made up to 09/05/86; full list of members

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