Company information:
Warminster One Limited (No: 04434783)
Status: Dissolved
Industry Class: None
Current Director: MICHAEL DAVID COLIN CRAVEN CAMPBELL ( DOB: Dec-1942 From: May-2002 )
Current Director: NICHOLAS JOHN FAIRCLOUGH CHAPMAN ( DOB: Sep-1950 From: May-2002 )
Current Director: ROBERT ROYDEN MARSDEN ( DOB: Feb-1949 From: May-2002 )
Current Director: ADRIAN WHICHELOE ( DOB: May-1953 From: Jun-2002 )
Current Secretary: ROBERT ROYDEN MARSDEN ( DOB: Feb-1949 From: May-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Mr Robert Royden Marsden, 64 New Cavendish Street, London, W1G 8TB: Ownership of shares – 75% or more (Notified: 2016-04-06)