WARM SPRINGS LIMITED - LONDON


Overview

WARM SPRINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WARM SPRINGS LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738143. The accounts status is DORMANT.

WARM SPRINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

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
JONATHAN BERMAN Aug 1968 British Director 2004-11-16 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2003-04-17 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2003-04-17 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2003-04-17 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-04-17 UNTIL 2003-04-17 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2003-04-17 UNTIL 2013-02-18 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-04-17 UNTIL 2003-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Pears 2016-04-06 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2016-04-06 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jonathan Berman 2016-04-06 8/1968 Bangkok   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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