WARREN CONVERTERS LIMITED
Active - Accounts Filed
General Information
NAME
WARREN CONVERTERS LIMITED
COMPANY NUMBER
08891636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
www.warrenboard.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU12 5QE
Telephone: 01162324102
TPS: Yes
Unit 1
Nexus Park
Lysons Avenue, Ash Vale
ALDERSHOT
GU12 5QE
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 |
|---|---|
| 14/01/2021 | Anne Elizabeth Ferguson (900675187) has left the board |
| 14/01/2021 | New Board Member Matthew James Elliott (912931048) Appointed |
| 14/01/2021 | New Board Member Andrew David Edwards (907032620) Appointed |
Credit Risk Overview
Want to learn more about WARREN CONVERTERS 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 CONVERTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN CONVERTERS 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 |
|---|---|---|---|---|
|
12/02/2014 - Present (10 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/12/2020 - Present (4years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
14/12/2020 - Present (4years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) 12/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
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 |
|---|---|
| 14/01/2021 | Anne Elizabeth Ferguson (900675187) has left the board |
| 14/01/2021 | New Board Member Matthew James Elliott (912931048) Appointed |
| 14/01/2021 | New Board Member Andrew David Edwards (907032620) Appointed |
| 14/01/2021 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 13/02/2015 | Kieran John Ferguson (918527302) has left the board |
| 13/02/2015 | New Board Member Kieran John James Ferguson (907397643) Appointed |
| 21/02/2014 | New Company Secretary Anne Elizabeth Ferguson (918527369) Appointed |
| 21/02/2014 | New Board Member Kieran John Ferguson (918527302) Appointed |
| 21/02/2014 | New Board Member Bryen John Humphreys (910253608) Appointed |
| 21/02/2014 | New Board Member Anne Elizabeth Ferguson (900675187) Appointed |
| 20/02/2014 | Barbara Kahan (907828672) has left the board |
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