WARREN WHITFIELD LIMITED
Active - Accounts Filed
General Information
NAME
WARREN WHITFIELD LIMITED
COMPANY NUMBER
05309722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2004
(20years old)
WEBSITE
xtremeevents.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5ES
159 Whitfield Street
London
W1T 5ES
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 |
|---|---|
| 01/11/2024 | New Board Member Daniel Morgenstern (917638324) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARREN WHITFIELD 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 WARREN WHITFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN WHITFIELD 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 |
|---|---|---|---|---|
|
09/12/2004 - Present (20years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2004 - Present (20years) Born in Oct 1970 (age: 54) |
Active | Secretary |
Current: 2 Past: 11 |
View Report |
|
09/12/2004 - Present (20years) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
04/02/2005 - Present (19 years and 10 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 01/11/2024 | New Board Member Daniel Morgenstern (917638324) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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