WAREN MILL MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WAREN MILL MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04232986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/06/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERWICK-UPON-TWEED
TD15 1SL
96 Newfields
BERWICK-UPON-TWEED
TD15 1SL
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAREN MILL MANAGEMENT COMPANY 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 WAREN MILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREN MILL MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/01/2019 - Present (5 years and 10 months) Secretary: 25/11/2006 - Present (18years) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
24/02/2020 - 27/01/2020 (0 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
12/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
12/06/2001 - 03/11/2003 (2 years and 4 months) Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 63 |
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 14/08/2020 | Change in Reg. Office |
| 02/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member John Roger Finney (913627456) Appointed |
| 26/02/2020 | New Board Member John Andrew Brooks (906837352) Appointed |
| 03/02/2020 | John Roger Finney (913627456) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 10/01/2018 | New Board Member John Roger Finney (913627456) Appointed |
| 10/01/2018 | Ian Grey (905432681) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 18/12/2014 | Ian Grey (919330051) has left the board |
| 18/12/2014 | New Board Member Ian Grey (905432681) Appointed |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | John Wall (909346075) has left the board |
| 10/12/2014 | New Board Member Ian Grey (919330051) Appointed |
| 28/09/2014 | New Annual Return filed |
| 26/09/2014 | Change in Reg. Office |
| 04/08/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
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