WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
COMPANY NUMBER
02765595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
18/11/1992
(32 years and 1 months old)
WEBSITE
www.warrens-midlands.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH3 9RF
Telephone: 01788570992
TPS: No
Octavia House
40 Victoria Way
London
SE7 7QS
Telephone: 88582356
Stellar House, Barbour Square
High Street
Chester
CH3 9RF
CH3 9RF
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 |
|---|---|---|
| WARRENS WAREHOUSING GROUP LIMITED | Non-Trading | View Report |
| WARRENS'' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) 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 WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) 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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 38 Past: 27 |
View Report |
|
18/11/1992 - 30/11/2009 (17years) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 18/11/1992 - 06/04/2006 (13 years and 4 months) Secretary: 18/11/1992 - 06/04/2006 (13 years and 4 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Alastair William Isbister (924311532) Appointed |
| 10/11/2021 | New Board Member Alastair William Isbister (924311532) Appointed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | New Board Member Alastair William Isbister (924311532) Appointed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | New Board Member Alastair William Isbister (924311532) Appointed |
| 06/10/2021 | New Accounts filed |
| 29/01/2021 | Change in Reg. Office |
| 20/12/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 31/07/2018 | Thomas Van Mourik (924486888) has left the board |
| 31/07/2018 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 06/04/2018 | New Board Member Christian Lee Price (924486923) Appointed |
| 05/04/2018 | New Board Member Nigel Stephen Jury (906934828) Appointed |
| 05/04/2018 | New Board Member Thomas Van Mourik (924486888) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/06/2017 | Change in Reg. Office |
| 29/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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