WARREN COURT LIMITED
| Status | ACTIVE |
| Company No. | 03109104 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 1995 |
| Age | 28 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
WARREN COURT LIMITED is an active private limited company with number 03109104. It was incorporated 28 years, 7 months, 14 days ago, on 02 October 1995. The company address is Citygate Citygate, Newcastle Upon Tyne, NE1 4JE.
People
Director
Company Director
ACTIVEAssigned on 31 Dec 2015
Current time on role 8 years, 4 months, 16 days
Director
Company Director
ACTIVEAssigned on 25 Mar 2022
Current time on role 2 years, 1 month, 22 days
Director
Solicitor
ACTIVEAssigned on 30 Sep 2016
Current time on role 7 years, 7 months, 16 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 30 Oct 1996
Resigned on 01 Oct 2003
Time on role 6 years, 11 months, 1 day
Secretary
RESIGNEDAssigned on 04 Dec 1995
Resigned on 30 Oct 1996
Time on role 10 months, 26 days
Secretary
RESIGNEDAssigned on 01 Oct 2003
Resigned on 18 Dec 2008
Time on role 5 years, 2 months, 17 days
Secretary
RESIGNEDAssigned on 18 Dec 2008
Resigned on 04 Mar 2016
Time on role 7 years, 2 months, 17 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Oct 1995
Resigned on 04 Dec 1995
Time on role 2 months, 2 days
Director
Director
RESIGNEDAssigned on 07 Dec 1995
Resigned on 30 Oct 1996
Time on role 10 months, 23 days
Director
Director Of Equity Release
RESIGNEDAssigned on 08 Dec 2010
Resigned on 31 Jan 2014
Time on role 3 years, 1 month, 23 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Oct 1996
Resigned on 30 Sep 2005
Time on role 8 years, 11 months
Director
Chartered Accountant
RESIGNEDAssigned on 20 May 1997
Resigned on 31 Dec 2015
Time on role 18 years, 7 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Oct 1996
Resigned on 02 Nov 2006
Time on role 10 years, 3 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Oct 1996
Resigned on 20 Oct 2009
Time on role 12 years, 11 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Oct 1996
Resigned on 05 May 2004
Time on role 7 years, 6 months, 6 days
Director
Property Litigator
RESIGNEDAssigned on 12 Sep 2022
Resigned on 09 Nov 2022
Time on role 1 month, 27 days
Director
Company Director
RESIGNEDAssigned on 08 Dec 2010
Resigned on 22 Dec 2015
Time on role 5 years, 14 days
JOPLING, Nicholas Mark Fletcher
Director
Director
RESIGNEDAssigned on 08 Dec 2010
Resigned on 20 Dec 2017
Time on role 7 years, 12 days
Director
Director
RESIGNEDAssigned on 30 Oct 1996
Resigned on 29 Sep 1999
Time on role 2 years, 10 months, 30 days
Director
Lawyer
RESIGNEDAssigned on 23 Jan 2009
Resigned on 30 Sep 2016
Time on role 7 years, 8 months, 7 days
Director
Director
RESIGNEDAssigned on 23 Apr 2019
Resigned on 09 Nov 2022
Time on role 3 years, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 2007
Resigned on 31 Dec 2010
Time on role 3 years, 5 months, 8 days
Director
Chartered Surveyor
RESIGNEDAssigned on 05 May 2004
Resigned on 30 Apr 2019
Time on role 14 years, 11 months, 25 days
Director
Director
RESIGNEDAssigned on 04 May 2021
Resigned on 26 Nov 2021
Time on role 6 months, 22 days
SCHWERDT, Peter Christopher George
Director
Company Director
RESIGNEDAssigned on 05 May 2004
Resigned on 30 Jun 2007
Time on role 3 years, 1 month, 25 days
Director
Company Director
RESIGNEDAssigned on 11 Feb 2016
Resigned on 26 Apr 2021
Time on role 5 years, 2 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 05 May 2004
Resigned on 12 Nov 2004
Time on role 6 months, 7 days
Director
Director
RESIGNEDAssigned on 07 Dec 1995
Resigned on 30 Oct 1996
Time on role 10 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Jan 2004
Resigned on 02 Dec 2004
Time on role 10 months, 7 days
Director
Property Manager
RESIGNEDAssigned on 05 May 2004
Resigned on 19 Dec 2008
Time on role 4 years, 7 months, 14 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Oct 1995
Resigned on 04 Dec 1995
Time on role 2 months, 2 days
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