WARWICK HOUSE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE
Company number 02300956
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of WARWICK HOUSE LIMITED are www.warwickhouse.co.uk, and www.warwick-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick House Limited is a Private Limited Company. The company registration number is 02300956. Warwick House Limited has been working since 29 September 1988. The present status of the company is Active. The registered address of Warwick House Limited is 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . LEASEHOLD MANAGEMENT SERVICES LIMITED is a Secretary of the company. CHAPMAN, Francis David is a Director of the company. PAYNE, Mark Edward is a Director of the company. SYLVESTER, Ian Leslie is a Director of the company. WAUDBY, Caroline Sarah is a Director of the company. Secretary CHAPMAN, Francis David has been resigned. Secretary QUADLING, Josephine Agnes has been resigned. Director DE SILVA, Hamish has been resigned. Director THOMSON, John Derek has been resigned. Director WITHERS, Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Appointed Date: 29 September 2006
Director
CHAPMAN, Francis David
Appointed Date: 11 July 1994
92 years old
Director
PAYNE, Mark Edward
Appointed Date: 09 May 2014
49 years old
Director
SYLVESTER, Ian Leslie
Appointed Date: 14 February 2014
78 years old
Director
WAUDBY, Caroline Sarah
Appointed Date: 19 August 2013
38 years old

Resigned Directors

Secretary
CHAPMAN, Francis David
Resigned: 29 September 2006
Appointed Date: 11 July 1994
Secretary
QUADLING, Josephine Agnes
Resigned: 11 July 1994
Director
DE SILVA, Hamish
Resigned: 16 August 2013
Appointed Date: 13 September 1992
79 years old
Director
THOMSON, John Derek
Resigned: 29 May 1993
82 years old
Director
WITHERS, Anne
Resigned: 15 December 2006
Appointed Date: 23 September 1993
77 years old

Persons With Significant Control

Leasehold Management Services Ltd
Notified on: 1 October 2016
Nature of control: Has significant influence or control

WARWICK HOUSE LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Dec 2015
Total exemption full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
05 Oct 2015
Director's details changed for Caroline Sarah Waudby on 1 October 2015
...
... and 73 more events
05 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1990
Director resigned;new director appointed
28 Oct 1988
Registered office changed on 28/10/88 from: 50 lincoln's inn fields london WC2A 3PF
28 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1988
Incorporation

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