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- V A WARREN & SON LIMITED
V A WARREN & SON LIMITED
Active - Accounts Filed
General Information
NAME
V A WARREN & SON LIMITED
COMPANY NUMBER
09986866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
04/02/2016
(8 years and 10 months old)
WEBSITE
https://www.warrenboats.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/02/2016
29/03/2016
V A WARREN & SONS LIMITED
Previous Names
04/02/2016 29/03/2016 V A WARREN & SONS LIMITED
ISLE OF WIGHT
PO34 5HB
Esplanade
Seaview
Isle of Wight
PO34 5HB
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 |
---|---|
Date: 13/12/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 17/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about V A WARREN & SON 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 V A WARREN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V A WARREN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/04/2016 - Present (8 years and 8 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2016 - Present (8 years and 8 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
10/09/2016 - Present (8 years and 3 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2016 - Present (8 years and 3 months) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
04/02/2016 - 11/04/2016 (2 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 13/12/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 17/12/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 09/12/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: New Board Member Sally Ann June Rivlin (924278206) Appointed |
Date: 07/02/2018 | Event: New Board Member Philippa Mary Walker (919894877) Appointed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: Change in Reg. Office |
Date: 03/06/2016 | Event: Nicholas Rivlin (920755100) has left the board |
Date: 03/06/2016 | Event: New Board Member Nicholas Rivlin (902798716) Appointed |
Date: 28/04/2016 | Event: New Board Member Nicholas Rivlin (920755100) Appointed |
Date: 28/04/2016 | Event: Monica Marie Warren (920482617) has left the board |
Date: 28/04/2016 | Event: Michael Warren (920482616) has left the board |
Date: 28/04/2016 | Event: New Board Member Nicholas Leo Warren (920755475) Appointed |
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