WARREN BOARD SALES LIMITED
Company is dissolved
General Information
NAME
WARREN BOARD SALES LIMITED
COMPANY NUMBER
01727172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/05/1983
(41 years and 6 months old)
WEBSITE
www.warrenboard.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/05/1983
23/12/1985
BOARD MINDED LIMITED
FARNBOROUGH
GU12 5QE
Telephone: 01162324102
TPS: No
Mill Lane Industrial Estate
The Mill Lane
Glenfield
Leicester, Leicestershire
LE3 8DX
Telephone: 2324102
Unit 1
Nexus Park
Lysons Avenue, Ash Vale
ALDERSHOT
GU12 5QE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/12/2022 | Rodney Victor Benwell (914267780) has left the board |
| 16/12/2022 | Timothy Elliott (906616310) has left the board |
| 16/12/2022 | Matthew James Elliott (912931048) has left the board |
Credit Risk Overview
Want to learn more about WARREN BOARD SALES 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 BOARD SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN BOARD SALES 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 |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 16/12/2022 | Rodney Victor Benwell (914267780) has left the board |
| 16/12/2022 | Timothy Elliott (906616310) has left the board |
| 16/12/2022 | Matthew James Elliott (912931048) has left the board |
| 16/12/2022 | Christopher James Sandwell (927767994) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 07/02/2022 | Tina Michelle Dodsley (915530070) has left the board |
| 14/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Rodney Victor Benwell (914267780) Appointed |
| 18/12/2020 | Change in Reg. Office |
| 18/12/2020 | Anne Elizabeth Ferguson (900675187) has left the board |
| 16/12/2020 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Christopher John Bosworth (924158299) Appointed |
| 20/12/2019 | John Steven Turner (917483994) has left the board |
| 17/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Tina Michelle Dodsley (915530070) Appointed |
| 03/11/2017 | Steven Andrew Wrigley (907397618) has left the board |
| 03/11/2017 | Philip Richardson (907397632) has left the board |
| 06/07/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 27/04/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Board Member Bryen John Humphreys (910253608) Appointed |
| 02/05/2014 | New Confirmation Statement filed |
| 22/03/2014 | New Accounts filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member John Steven Turner (917483994) Appointed |
| 19/01/1970 | New Board Member Christopher James Sandwell (927767994) Appointed |
| 19/01/1970 | New Company Secretary Andrew David Edwards (927767809) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Timothy Elliott (906616310) Appointed |
| 19/01/1970 | New Board Member Andrew David Edwards (907032620) Appointed |
| 19/01/1970 | New Board Member Matthew James Elliott (912931048) Appointed |
| 19/01/1970 | New Board Member Rodney Victor Benwell (927768046) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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