HATCH WARREN LIMITED
Company is dissolved
General Information
NAME
HATCH WARREN LIMITED
COMPANY NUMBER
02008280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/04/1986
(38 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
30/09/2013
KEEP INFORMED
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PREVIOUS NAMES
09/04/1986
16/05/1986
FIRESHARP LIMITED
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 28/10/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 01/10/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
Credit Risk Overview
Want to learn more about HATCH WARREN 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 HATCH WARREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATCH WARREN 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 |
|---|---|---|---|---|
|
Born in May 1934 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
|
Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 106 |
View Report |
|
Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 128 |
View Report |
|
Born in Dec 1921 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 28/10/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 01/10/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 30/09/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 25/09/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 25/09/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 25/09/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 18/09/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 18/09/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 18/09/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 11/09/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 11/09/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 11/09/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 01/08/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 01/08/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 01/08/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 31/07/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 31/07/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 31/07/2024 | New Company Secretary Michael Patrick Windle (913530853) Appointed |
| 25/04/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 22/02/2024 | New Board Member Nicholas Peter On (913586093) Appointed |
| 12/01/2024 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 09/11/2023 | New Board Member Nicholas Peter On (913586093) Appointed |
| 28/06/2023 | New Board Member Nicholas Peter On (913586093) Appointed |
| 26/06/2023 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 23/06/2023 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 23/06/2023 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 22/06/2023 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 04/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
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