42 WARRINGTON CRESCENT LIMITED
36 SANDFORD LEAZE, AVENING, TETBURY GL8 8PB- Active
- Private Limited Company
- Company No. 02902179
- Last Updated: 01 Mar 2024
Company Profile
42 WARRINGTON CRESCENT LIMITED was incorporated on Thursday, February 24, 1994 as a Private Limited Company with registered address in TETBURY. 42 WARRINGTON CRESCENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 30 years 7 months and 10 days.
| Name | 42 WARRINGTON CRESCENT LIMITED |
|---|---|
| Company number | 02902179 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 SANDFORD LEAZE AVENING TETBURY GL8 8PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Howard Measures Nationality: British |
Dates: Tuesday, February 25, 2020 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Magda Liliana Measures Nationality: German |
Dates: Tuesday, February 25, 2020 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Lama Baarma Nationality: Saudi Arabian |
Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Yvonne Mavis Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Susan Elizabeth Hardwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Byrna Anneliese O'Brien West Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against 42 WARRINGTON CRESCENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 42 WARRINGTON CRESCENT LIMITED | 24 Feb 1994 |