WARLEGGAN FINANCE LTD

Profile WARLEGGAN FINANCE LTD

Actual on 01.06.2020
Company name
WARLEGGAN FINANCE LTD
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Company number
05102391
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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Accounts

Overdue

Next accounts made up to 14.02.2019 due by 14.11.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 13 April 2019 due by Friday, 26 April 2019

Last statement dated Friday, 13 April 2018

Annual returns

Overdue

Next annual return date due by Saturday, 13 May 2017

Last annual return made up to Friday, 15 April 2016

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, SURREY, NUTFIELD, RH1 4HW
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PSC and Officers WARLEGGAN FINANCE LTD

Officers

(as of 19.09.2020)

BEST, Christopher Howard
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: Ancil Avenue, Launton, England, Bicester, OX26 5DL, 17
Nationality: British
Role: Secretary
BEST, Christopher Howard
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: Station Road, Launton, England, Oxfordshire, Bicester, OX26 5DX, Mareleys
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Consultant
Country of residence: England
BEST, Vivienne Margaret
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 24 February 2011
Correspondence address: 55 Bower Mount Road, Kent, Maidstone, ME16 8AS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
Person with significant control

(as of 01.01.2021)

Mr Christopher Howard Best
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Nutfield, Robert Denholm House
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent