WARREN VALLEY TRADING LIMITED
Active - Accounts Filed
General Information
NAME
WARREN VALLEY TRADING LIMITED
COMPANY NUMBER
09863284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
09/11/2015
(9 years and 1 months old)
WEBSITE
www.eastnorcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/11/2015
24/09/2020
EASTNOR CASTLE LIMITED
LONDON
EC2A 3AR
Telephone: 01531633160
TPS: No
Studio 210, 134-146 Curtain Road
Curtain Road
London
EC2A 3AR
EC2A 3AR
Suite G04
1 Quality Court Chancery Lane
London
WC2A 1HR
Telephone: 632302
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 |
|---|---|---|
| EASTNOR CASTLE ESTATES COMPANY | Active - Accounts Filed | View Report |
| WARREN VALLEY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | Christopher Kenneth Victor Lyons (920250814) has left the board |
| 27/03/2024 | New Company Secretary Graeme John Ker (932096751) Appointed |
Credit Risk Overview
Want to learn more about WARREN VALLEY TRADING 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 VALLEY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN VALLEY TRADING 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 |
|---|---|---|---|---|
|
09/11/2015 - Present (9 years and 1 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Christopher Kenneth Victor Lyons 09/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTNOR CASTLE ESTATES COMPANY | Active - Accounts Filed | View Report |
| WARREN VALLEY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | Christopher Kenneth Victor Lyons (920250814) has left the board |
| 27/03/2024 | New Company Secretary Graeme John Ker (932096751) Appointed |
| 17/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | George Arthur Somers Hervey-Bathurst (901668543) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 08/11/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member David Robert Littlewood (927569639) Appointed |
| 25/09/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 09/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
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