WARRANT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WARRANT GROUP LIMITED
COMPANY NUMBER
01941659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/08/1985
(39 years and 3 months old)
WEBSITE
www.warrant-group.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
13/08/2001
06/02/2007
WARRANT GROUP PLC
View all previous names
LIVERPOOL
L5 9TF
Telephone: 01519550600
TPS: No
Warrant House
157 Regent Road
Kirkdale
Liverpool, Merseyside
L5 9TF
Telephone: 9550600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRANT CORPORATE HOLDINGS LIMITED | Company is dissolved | View Report |
| WARRANT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 20/05/2024 | New Board Member John William Gibbs (932309055) Appointed |
Credit Risk Overview
Want to learn more about WARRANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARRANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2001 - Present (23 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
09/06/2011 - Present (13 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/1991 - 08/03/1994 (2 years and 3 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRANT CORPORATE HOLDINGS LIMITED | Company is dissolved | View Report |
| INGOT PORTAL LIMITED | Non-Trading | View Report |
| WARRANT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 20/05/2024 | New Board Member John William Gibbs (932309055) Appointed |
| 28/11/2023 | Andrew Simpson (930998773) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Andrew Simpson (930998773) Appointed |
| 13/06/2023 | New Board Member John James Healy (930998772) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 25/05/2018 | David Roff (916106280) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 15/03/2016 | Jarrad Bycroft (916106283) has left the board |
| 25/11/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 06/02/2014 | George Jackson (907770431) has left the board |
| 06/12/2013 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 03/07/2013 | Wayne Hartley (916106281) has left the board |
| 07/02/2013 | Joseph John McGuffie (904768813) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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