WARNBOROUGH ASSET MANAGEMENT LIMITED - HOOK
Overview
WARNBOROUGH ASSET MANAGEMENT LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Dissolved - no longer trading.
WARNBOROUGH ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04052913.
WARNBOROUGH ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04052913.
WARNBOROUGH ASSET MANAGEMENT LIMITED - HOOK
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BRENT HOUSE THE STREET
HOOK
RG29 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES PETER PEAL | Dec 1954 | British | Director | 2000-08-15 | CURRENT |
MR DAVID GEORGE HUDEC | May 1963 | British | Director | 2010-10-29 | CURRENT |
MRS WENDY JOY STANWAY | Secretary | 2007-09-07 | CURRENT | ||
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH | Nov 1952 | British | Director | 2002-05-20 UNTIL 2002-11-12 | RESIGNED |
COLIN DAVID LESLIE | Aug 1952 | British | Director | 2000-10-01 UNTIL 2002-07-28 | RESIGNED |
GORDON MCMILLAN | Mar 1963 | British | Director | 2003-03-09 UNTIL 2006-06-28 | RESIGNED |
MR MARK ROBERT STACPOOLE | Apr 1961 | British | Director | 2003-02-19 UNTIL 2003-10-31 | RESIGNED |
DAVID PICTON TURBERVILL | Feb 1964 | British | Director | 2002-07-15 UNTIL 2007-09-07 | RESIGNED |
DR NAMDAR MOSSAHEB | Nov 1952 | British | Director | 2008-07-09 UNTIL 2010-06-30 | RESIGNED |
BRIAN COLLETT | Feb 1943 | Secretary | 2000-08-15 UNTIL 2001-12-20 | RESIGNED | |
DAVID PICTON TURBERVILL | Feb 1964 | British | Secretary | 2002-07-15 UNTIL 2007-09-07 | RESIGNED |
CHARLES PETER PEAL | Dec 1954 | British | Secretary | 2001-12-20 UNTIL 2002-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Peter Peal | 2016-04-06 | 12/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WARNBOROUGH ASSET MANAGEMENT LIMITED | 2018-08-11 | 31-12-2017 | £5,910 equity |
Micro-entity Accounts - WARNBOROUGH ASSET MANAGEMENT LIMITED | 2017-09-26 | 31-12-2016 | £35,849 equity |
Abbreviated Company Accounts - WARNBOROUGH ASSET MANAGEMENT LIMITED | 2016-07-02 | 31-12-2015 | £22,735 Cash £41,817 equity |
Abbreviated Company Accounts - WARNBOROUGH ASSET MANAGEMENT LIMITED | 2015-09-29 | 31-12-2014 | £20,943 Cash £47,544 equity |