WAREN INVESTMENTS LIMITED
Address:
3 Sheldon Square, Paddington, London, W2 6PX
3 Sheldon Square, Paddington, London, W2 6PX
WAREN INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04984489. The registration start date is December 3, 2003. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 04984489 |
| Company Name | WAREN INVESTMENTS LIMITED |
| Registered Address |
3 Sheldon Square Paddington London W2 6PX |
| Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-12-03 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 1 |
| Accounts Due Date | 2017-10-31 |
| Accounts Last Update | 2016-01-31 |
| Returns Due Date | 2016-08-29 |
| Returns Last Update | 2015-08-01 |
| Confirmation Statement Due Date | 2020-07-05 |
| Confirmation Statement Last Update | 2017-06-21 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
3 SHELDON SQUARE PADDINGTON |
| Post Town | LONDON |
| Post Code | W2 6PX |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALCEDO FINANCE LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER DIGITAL LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
| KINGFISHER INTERNATIONAL PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
| GOOD HOME PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, England |
| EDENRED CAPITAL PARTNERS LIMITED | 3 Sheldon Square, London, W2 6HY |
| KINGFISHER PROPERTIES INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER UK INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER (PADDINGTON) LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER UK LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| SCREWFIX INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MOORE, Paul | Secretary (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 15 September 2016 |
/ |
|
| GROLEAU, Jean-Noel Hughes Roger | Director (Active) | 3 Sheldon Square, Paddington, London, W2 6PX | August 1974 / 11 September 2015 |
French / United Kingdom |
Company Director |
| MOORE, Paul Anthony | Director (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | July 1970 / 4 July 2016 |
British / United Kingdom |
Company Secretary |
| CHAMBERS, Martin Bertram | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 3 December 2003 |
/ |
|
| CORDESCHI, Richard | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 7 August 2015 |
/ |
|
| HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 14 June 2013 |
/ |
|
| HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 1 June 2012 |
/ |
|
| MOORE, Paul | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 7 September 2012 |
/ |
|
| MORRIS, David | Secretary (Resigned) | 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX | / 27 February 2015 |
/ |
|
| WARDLE, Rosemary Clare Francesca | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 17 September 2010 |
/ |
|
| BLUNDELL, Roger Frederick Crawford | Director (Resigned) | 61 Vineyard Hill Road, London, SW19 7JL | August 1962 / 3 December 2003 |
British / England |
Accountant |
| CHAMBERS, Martin Bertram | Director (Resigned) | Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ | January 1949 / 3 December 2003 |
British / United Kingdom |
Lawyer |
| FOLLAND, Nicholas James | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | October 1965 / 26 July 2007 |
British / England |
Solicitor |
| JONES, Helen Mary | Director (Resigned) | Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ | April 1955 / 3 August 2006 |
British / |
Company Secretary |
| PARAMOR, David Richard | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | September 1970 / 22 December 2008 |
British / United Kingdom |
Group Financial Controller |
| SKELTON, James Alan | Director (Resigned) | Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU | November 1966 / 27 October 2008 |
British / United Kingdom |
Deputy Finance Director |
| TATTON BROWN, Duncan Eden | Director (Resigned) | 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN | March 1965 / 3 August 2006 |
British / |
Group Finance Director |
| WARDLE, Rosemary Clare Francesca | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | October 1961 / 1 June 2012 |
British / United Kingdom |
Group Legal Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W2 6PX |
| Category | investment |
| SIC Code | 82990 - Other business support service activities n.e.c. |
| Category + Posttown | investment + LONDON |
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