WARREN ACCESS HUNTINGDON LIMITED
Active - Accounts Filed
General Information
NAME
WARREN ACCESS HUNTINGDON LIMITED
COMPANY NUMBER
01409399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
16/01/1979
(45 years and 11 months old)
WEBSITE
www.warrenaccess.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2013
02/08/2018
WARREN ACCESS UPTON LIMITED
View all previous names
NOTTINGHAMSHIRE
NG5 1AP
Telephone: 01912367120
TPS: No
Newstead House
17 Pelham Road
NOTTINGHAM
NG5 1AP
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 |
|---|---|
| 25/12/2024 | Michelle Elaine Warren (917226881) has left the board |
| 25/12/2024 | Graeme Paul Warren (915190323) has left the board |
| 25/12/2024 | New Board Member John Wheatley Wilkinson (933059014) Appointed |
Credit Risk Overview
Want to learn more about WARREN ACCESS HUNTINGDON 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 ACCESS HUNTINGDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN ACCESS HUNTINGDON 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 |
|---|---|---|---|---|
|
20/12/2024 - Present (0 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/1991 - 11/05/1999 (7 years and 5 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 02/12/1991 - 08/04/2011 (19 years and 4 months) Secretary: 02/12/1991 - 05/01/2010 (18 years and 1 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
26/08/1999 - 08/04/2011 (11 years and 7 months) Born in Jul 1942 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
14/04/2009 - 27/01/2011 (1 years and 9 months) Born in Aug 1966 |
Resigned | Secretary |
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 |
|---|---|
| 25/12/2024 | Michelle Elaine Warren (917226881) has left the board |
| 25/12/2024 | Graeme Paul Warren (915190323) has left the board |
| 25/12/2024 | New Board Member John Wheatley Wilkinson (933059014) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 19/05/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 11/03/2013 | New Board Member Graeme Paul Warren (915190323) Appointed |
| 15/01/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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