WARREN FARM OFFICE VILLAGE LIMITED - BIRMINGHAM
Overview
WARREN FARM OFFICE VILLAGE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from BIRMINGHAM and has the status: Dissolved - no longer trading.
WARREN FARM OFFICE VILLAGE LIMITED was incorporated 33 years ago on 25/10/1990 and has the registered number: 02552276. The accounts status is DORMANT.
WARREN FARM OFFICE VILLAGE LIMITED was incorporated 33 years ago on 25/10/1990 and has the registered number: 02552276. The accounts status is DORMANT.
WARREN FARM OFFICE VILLAGE LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
C/O MAZARS
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
MR NICHOLAS MARTIN BROWN | Mar 1966 | British | Director | 2015-10-23 | CURRENT |
MR SANJEEV SHARMA | Apr 1963 | British | Director | 2016-07-22 | CURRENT |
MR JOHN SIMON PROCTOR | Apr 1954 | British | Director | 2007-04-18 UNTIL 2016-07-22 | RESIGNED |
JILL ELIZABETH ANN MASSEY | Secretary | 1994-03-18 UNTIL 1999-05-21 | RESIGNED | ||
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2001-06-19 UNTIL 2006-01-13 | RESIGNED | |
ANGELA SIGLEY | British | Secretary | 2000-02-08 UNTIL 2000-04-18 | RESIGNED | |
ROBERT WALKER | Dec 1959 | British | Secretary | 2000-04-18 UNTIL 2001-06-19 | RESIGNED |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
MR STEVEN WILFRID HORNER | Aug 1944 | British | Secretary | RESIGNED | |
MRS KAREN PATRICIA MORDAUNT | May 1960 | British | Director | 2007-04-18 UNTIL 2014-06-25 | RESIGNED |
MR SANJEEV SHARMA | Apr 1963 | British | Director | 2014-11-11 UNTIL 2015-10-23 | RESIGNED |
MR KEITH DESMOND WOODS | Oct 1954 | British | Director | RESIGNED | |
WILLIAM WOOD | Jul 1940 | Director | 2000-02-08 UNTIL 2007-01-29 | RESIGNED | |
MR MICHAEL FRANCIS MEGAN | Apr 1959 | Irish | Director | 1996-01-02 UNTIL 1999-05-21 | RESIGNED |
MR PETER GRIFFITHS GUBB | Jul 1955 | British | Director | RESIGNED | |
MR DEREK JAMES FORBES | Sep 1972 | British | Director | 2014-06-25 UNTIL 2014-10-25 | RESIGNED |
ALAN WHITE ALDWORTH | Sep 1947 | British | Director | 1999-05-21 UNTIL 2007-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prudential Pensions Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |