WARL INTERNAL COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARL INTERNAL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WARL INTERNAL COMMUNICATIONS LIMITED was incorporated 16 years ago on 10/04/2007 and has the registered number: 06206824. The accounts status is DORMANT.
WARL INTERNAL COMMUNICATIONS LIMITED was incorporated 16 years ago on 10/04/2007 and has the registered number: 06206824. The accounts status is DORMANT.
WARL INTERNAL COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
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 |
---|---|---|---|---|---|
MS MARGUERITE JANE FROST | Mar 1962 | British | Director | 2013-05-15 | CURRENT |
MR ADRIAN MICHAEL COLEMAN | Oct 1963 | British | Director | 2013-05-15 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Director | 2007-04-10 UNTIL 2007-04-10 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Secretary | 2007-04-10 UNTIL 2007-04-10 | RESIGNED | ||
MR GERALD JAMES ABRAM | May 1960 | British | Director | 2007-04-10 UNTIL 2009-04-30 | RESIGNED |
MR GERALD JAMES ABRAM | May 1960 | British | Director | 2010-04-15 UNTIL 2011-12-31 | RESIGNED |
MR ALLEN LESLIE IAN MCKAY | May 1963 | British | Director | 2010-04-15 UNTIL 2013-05-15 | RESIGNED |
MR NEIL ROBERT STAMMERS | Aug 1960 | British | Director | 2007-04-10 UNTIL 2009-08-26 | RESIGNED |
MR CHRISTOPHER GEOFFREY AMBLER | Sep 1951 | British | Director | 2008-08-13 UNTIL 2010-06-30 | RESIGNED |
SARAH MARY ELLEN DEAN | Sep 1974 | English | Director | 2009-08-13 UNTIL 2013-05-15 | RESIGNED |
SARAH MARY ELLEN DEAN | Sep 1974 | English | Secretary | 2009-08-13 UNTIL 2013-05-15 | RESIGNED |
ROBERT EDWARD DAVISON | British | Secretary | 2013-05-15 UNTIL 2017-03-31 | RESIGNED | |
SUDHIR RAWAL | Secretary | 2007-04-10 UNTIL 2009-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warl Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARL Internal Communications Limited - Accounts | 2018-05-22 | 31-12-2017 | £100 Cash £100 equity |
WARL Internal Communications Limited - Filleted accounts | 2017-09-16 | 31-12-2016 | £100 Cash £100 equity |
WARL Internal Communications Limited - Accounts | 2016-09-29 | 31-12-2015 |