This company is commonly known as Warburtons Chefs Limited. The company was founded 21 years ago and was given the registration number 04715318. The firm's registered office is in TONBRIDGE. You can find them at 5 Reader Drive, Marden, Tonbridge, . This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | WARBURTONS CHEFS LIMITED |
|---|---|---|
| Company Number | : | 04715318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Reader Drive, Marden, Tonbridge, England, TN12 9FD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Reader Drive, Marden, Tonbridge, England, TN12 9FD | Secretary | 18 January 2008 | Active |
| 5, Reader Drive, Marden, Tonbridge, England, TN12 9FD | Director | 17 February 2016 | Active |
| 3 Springfield Road, Groombridge, TN3 9RE | Secretary | 28 March 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 March 2003 | Active |
| 5, Reader Drive, Marden, Tonbridge, England, TN12 9FD | Director | 28 March 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 March 2003 | Active |
| Mr Daniel William Warburton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Reader Drive, Tonbridge, England, TN12 9FD |
| Nature of control | : |
|
| Mr Peter Staddon Warburton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Reader Drive, Tonbridge, England, TN12 9FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Capital | Capital allotment shares. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2017-03-29 | Officers | Change person secretary company with change date. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Officers | Appoint person director company with name date. | Download |
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