WARBLEOAK - TIVERTON


Company Profile Company Filings

Overview

WARBLEOAK is a Private Unlimited Company from TIVERTON and has the status: Active.
WARBLEOAK was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119647. The accounts status is SMALL.

WARBLEOAK - TIVERTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009

Registered Office

WEST BARTON LITTLE SILVER
TIVERTON
DEVON
EX16 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBINSON Oct 1979 British Director 2021-10-06 CURRENT
MR PAUL EDWARD MORRIS Nov 1954 British Director 2000-12-08 CURRENT
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-12-05 UNTIL 2000-12-08 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-12-05 UNTIL 2000-12-08 RESIGNED
PATRICK GEORGE WILLIAMS British Secretary 2003-09-17 UNTIL 2021-02-18 RESIGNED
MARTIN ALLAN BANKS British Secretary 2000-12-08 UNTIL 2003-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadeleigh Estates Ltd 2016-12-05 Tiverton   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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D.M.ESTATES LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOVEREIGN COUNTIES LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CADELEIGH ESTATES LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CADELEIGH NOMINEE LIMITED TIVERTON Active MICRO ENTITY 99999 - Dormant Company
IBANK PROPERTIES LIMITED TIVERTON Active DORMANT 99999 - Dormant Company
ASHILFORD PROPERTIES LIMITED TIVERTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEST BARTON FARM LIMITED TIVERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
CADELEIGH PROPERTIES (BARNSTAPLE) LTD TIVERTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate