Warneford Partners Ltd was founded on 29 September 2008 with its registered office in Hampshire. The current directors of this company are listed as Raynor, Simon, Engelen, Thomas, Ullrich, Frank, Dr, Trueman, Michael John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGELEN, Thomas | 07 April 2011 | - | 1 |
ULLRICH, Frank, Dr | 07 April 2011 | - | 1 |
TRUEMAN, Michael John | 07 April 2011 | 05 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAYNOR, Simon | 06 May 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 25 October 2016 | |
CH01 - Change of particulars for director | 25 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
TM01 - Termination of appointment of director | 06 February 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
RESOLUTIONS - N/A | 04 November 2011 | |
AR01 - Annual Return | 24 October 2011 | |
SH01 - Return of Allotment of shares | 28 September 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
SH01 - Return of Allotment of shares | 16 September 2011 | |
SH01 - Return of Allotment of shares | 15 September 2011 | |
AP03 - Appointment of secretary | 15 September 2011 | |
TM02 - Termination of appointment of secretary | 15 September 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AP01 - Appointment of director | 11 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
AP01 - Appointment of director | 07 April 2011 | |
AD01 - Change of registered office address | 07 April 2011 | |
AA01 - Change of accounting reference date | 07 April 2011 | |
AR01 - Annual Return | 25 October 2010 | |
CH04 - Change of particulars for corporate secretary | 23 October 2010 | |
CH01 - Change of particulars for director | 23 October 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
AD01 - Change of registered office address | 06 December 2009 | |
AP01 - Appointment of director | 10 November 2009 | |
AA - Annual Accounts | 27 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
CERTNM - Change of name certificate | 16 September 2009 | |
NEWINC - New incorporation documents | 29 September 2008 |