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- WARREN HOUSE LIMITED
WARREN HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
WARREN HOUSE LIMITED
COMPANY NUMBER
02203445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
08/12/1987
(36 years and 8 months old)
WEBSITE
https://www.hesi.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORSHIRE
CM22 7TL
Cart Lodge
Harps Farm Bedlars Green
Great Hallingbury
Hertforshire
CM22 7TL
Unit J8
Woodside Dunmow Road
Birchanger
Bishops Stortford, Hertfordshire
CM23 5RG
Telephone: 822233
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: 18/08/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WARREN HOUSE 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 HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2022 - Present (2 years and 3 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/02/1992 - 27/09/1993 (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
27/02/1992 - 31/12/1997 (5 years and 10 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
27/09/1993 - 31/12/1997 (4 years and 3 months) Born in Jun 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/03/1994 - 01/02/1995 (11 months) Born in Apr 1946 |
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: 18/08/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Martyn Robert Smith (913086528) has left the board |
Date: 06/05/2022 | Event: New Board Member Christopher Simon Gray (929529789) Appointed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Confirmation Statement filed |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Confirmation Statement filed |
Date: 05/03/2014 | Event: John Martin Smith (905766989) has left the board |
Date: 10/02/2014 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Confirmation Statement filed |
Date: 29/12/2012 | Event: New Accounts filed |
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