WARREN EVANS PLC
In Liquidation
General Information
NAME
WARREN EVANS PLC
COMPANY NUMBER
08689956
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
13/09/2013
(11 years and 3 months old)
WEBSITE
http://warrenevans.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02039277777
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
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 |
|---|---|---|
| DESIGNER IDEAS LIMITED | In Administration | View Report |
| WARREN EVANS PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2018 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARREN EVANS PLC?
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 EVANS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN EVANS PLC?
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 |
|---|---|---|---|---|
|
13/09/2013 - Present (11 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2013 - 06/02/2014 (4 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/09/2013 - 31/01/2014 (4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESIGNER IDEAS LIMITED | In Administration | View Report |
| WARREN EVANS PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2018 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 10/10/2014 | Jed Warren Pattinson (918947656) has left the board |
| 10/10/2014 | New Board Member DESIGNER IDEAS LIMITED (919162124) Appointed |
| 23/07/2014 | New Company Secretary Warren Adams (918951457) Appointed |
| 22/07/2014 | New Board Member Jed Warren Pattinson (918947656) Appointed |
| 05/07/2014 | New Accounts filed |
| 10/06/2014 | Bruce Thomas Korican (913641799) has left the board |
| 13/02/2014 | Deborah Sharon Barleggs (908321517) has left the board |
| 11/02/2014 | David Geer (913875600) has left the board |
| 11/02/2014 | David Geer (918129880) has left the board |
| 27/09/2013 | New Annual Return filed |
| 24/09/2013 | Deborah Barleggs (918129879) has left the board |
| 24/09/2013 | New Board Member Deborah Sharon Barleggs (908321517) Appointed |
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