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 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
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 |