40 WARREN DRIVE LIMITED
Active - Accounts Filed
General Information
NAME
40 WARREN DRIVE LIMITED
COMPANY NUMBER
02378670
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/05/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH45 0JS
40 Warren Drive
Wallasey
Merseyside
CH45 0JS
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 |
|---|---|
| 29/07/2024 | New Company Secretary Maria Lawton (932548174) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 40 WARREN DRIVE 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 40 WARREN DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40 WARREN DRIVE 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 |
|---|---|---|---|---|
|
26/05/2006 - Present (18 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2010 - Present (14 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2022 - Present (2 years and 10 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 6 Past: 5 |
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 |
|---|---|
| 29/07/2024 | New Company Secretary Maria Lawton (932548174) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Paul Filgate (931736246) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | Sophia Carole Perez (911386767) has left the board |
| 08/04/2022 | New Board Member Alexander Jorge Perez (908279128) Appointed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | Duncan Jonathan Martin (909573834) has left the board |
| 30/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 04/08/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 04/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Board Member Angela King (917988835) Appointed |
| 19/07/2013 | Joseph Thwaites (912863481) has left the board |
| 05/01/2013 | New Accounts filed |
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