WAREN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
WAREN INVESTMENTS LIMITED
COMPANY NUMBER
04984489
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2017
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6PX
WAREN INVESTMENTS LIMITED
3 Sheldon Square
Paddington
London
W2 6PX
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 |
|---|---|
| 16/05/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 25/01/2024 | New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
| 25/01/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
Credit Risk Overview
Want to learn more about WAREN INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREN INVESTMENTS 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 Aug 1962 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 152 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
03/08/2006 - 26/07/2007 (11 months) Born in Apr 1955 |
Resigned | Director |
Current: 3 Past: 102 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 10 Past: 128 |
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 |
|---|---|
| 16/05/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 25/01/2024 | New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
| 25/01/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 03/08/2023 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 12/04/2023 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/09/2016 | Richard Cordeschi (920004692) has left the board |
| 20/09/2016 | New Company Secretary Paul Moore (921436804) Appointed |
| 13/08/2016 | New Annual Return filed |
| 11/07/2016 | Rosemary Clare Francesca Wardle (909709790) has left the board |
| 11/07/2016 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 15/11/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
| 11/09/2015 | David Richard Paramor (913421274) has left the board |
| 26/08/2015 | New Annual Return filed |
| 13/08/2015 | David Morris (919549432) has left the board |
| 12/08/2015 | New Company Secretary Richard Cordeschi (920004692) Appointed |
| 05/03/2015 | Kathryn Barbara Hudson (917913844) has left the board |
| 05/03/2015 | New Company Secretary David Morris (919549432) Appointed |
| 12/08/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 20/06/2013 | Paul Moore (917202820) has left the board |
| 20/06/2013 | New Company Secretary Kathryn Barbara Hudson (917913844) Appointed |
| 14/09/2012 | Kathryn Barbara Hudson has left the board |
| 14/09/2012 | New Company Secretary Paul Moore Appointed |
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