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 - HOOK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Active FULL 65110 - Life insurance
COGENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
LONDON BIOTECHNOLOGY LIMITED Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
LGV CAPITAL LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
MITHRAS INVESTMENTS LIMITED BRISTOL Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
MITHRAS INVESTMENT TRUST PLC 1 QUEEN STREET ... GROUP 64301 - Activities of investment trusts
ASHI GROUP LIMITED NORWICH ENGLAND Active FULL 22230 - Manufacture of builders ware of plastic
ANGLIAN GROUP LIMITED NORWICH ENGLAND Active FULL 74990 - Non-trading company
LGV CAPITAL PARTNERS LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
MCBRIDE PLC MANCHESTER Active GROUP 70100 - Activities of head offices
ARISTA TUBES LIMITED REIGATE Dissolved... SMALL 82920 - Packaging activities
ANNINGTON RENTALS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LOK'N STORE GROUP PLC LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED HOOK UNITED KINGDOM Dissolved... 62020 - Information technology consultancy activities
ESSENTIAL LIGHT CLINICS LIMITED HOOK UNITED KINGDOM Dissolved... 86900 - Other human health activities
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC EDINBURGH UNITED KINGDOM Active FULL 64301 - Activities of investment trusts

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERSTONE LIMITED HOOK Active MICRO ENTITY 68100 - Buying and selling of own real estate
A & D SCOTT PUBLIC HOUSE LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WALL COTTAGE DRIVE RTM COMPANY LTD HOOK Active MICRO ENTITY 98000 - Residents property management
TREESCAPE ARBORISTS LTD HOOK ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
HOCKLEYS HOLDINGS LIMITED HOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SILVERSTONE NORTH WARNBOROUGH Active NO ACCOUNTS FILED None Supplied
PLATINUM NORTH WARNBOROUGH Active NO ACCOUNTS FILED None Supplied
HIGH STREET NORTH WARNBOROUGH Active NO ACCOUNTS FILED None Supplied
SILVERSTONE LAND NORTH WARNBOROUGH Active NO ACCOUNTS FILED None Supplied