WARNER ESTATE, LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
WARNER ESTATE, LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
WARNER ESTATE, LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006417. The accounts status is FULL.
WARNER ESTATE, LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006417. The accounts status is FULL.
WARNER ESTATE, LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
64305 - Activities of property unit trusts
64305 - Activities of property unit trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2012 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
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 |
|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-02-01 | CURRENT | ||
| MR KEVIN MARTIN AMOR | Jul 1961 | British | Director | 2013-05-23 | CURRENT |
| MR JONATHAN EDWARD TAYLOR | Apr 1970 | British | Director | 2013-05-23 | CURRENT |
| JAMES SMART NEILL | May 1950 | British | Director | 2000-07-21 UNTIL 2000-12-22 | RESIGNED |
| MR DAVID JAMES LANCHESTER | Apr 1960 | British | Secretary | 2000-07-14 UNTIL 2013-01-29 | RESIGNED |
| RICHARD MOORE | Nov 1945 | British | Director | 2005-03-31 UNTIL 2006-09-07 | RESIGNED |
| MR MARK DOUGLAS OVENS | Jan 1962 | British | Director | 2006-01-20 UNTIL 2009-02-27 | RESIGNED |
| MR VINOD BACHULAL VAGHELA | Aug 1956 | British | Director | 2000-07-14 UNTIL 2011-12-21 | RESIGNED |
| SIR PHILIP COURTENAY THOMAS WARNER | Apr 1951 | British | Director | 2000-07-21 UNTIL 2004-06-23 | RESIGNED |
| SIR PHILIP COURTENAY THOMAS WARNER | Apr 1951 | British | Director | 2005-05-24 UNTIL 2013-05-23 | RESIGNED |
| MR KARL ROBERT MEADE | Oct 1958 | British | Director | 2005-05-24 UNTIL 2006-12-22 | RESIGNED |
| MR MICHAEL JOHN STEVENS | Aug 1963 | British | Director | 2005-05-24 UNTIL 2009-06-25 | RESIGNED |
| MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2008-12-01 UNTIL 2013-05-23 | RESIGNED |
| DAVID LINDSEY EDWARDS | Sep 1961 | British | Director | 2003-05-01 UNTIL 2004-12-31 | RESIGNED |
| MR PETER WILLIAM COLLINS | Dec 1948 | British | Director | 2000-07-14 UNTIL 2008-11-28 | RESIGNED |
| MR PAUL ANDREW HODGSON | May 1968 | British | Director | 2005-11-28 UNTIL 2006-09-15 | RESIGNED |
| MR ROBERT WILLIAM GAME | Sep 1967 | English | Director | 2009-06-25 UNTIL 2013-05-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2000-07-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-02 UNTIL 2000-07-14 | RESIGNED | ||
| RICHARD MOORE | Nov 1945 | British | Director | 2000-12-22 UNTIL 2004-06-23 | RESIGNED |