WARREN JAMES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARREN JAMES HOLDINGS LIMITED
COMPANY NUMBER
03284854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/1996
(28years old)
WEBSITE
www.warrenjames.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/1996
05/09/1997
29 (1996) LIMITED
CHESHIRE
SK1 1PN
Telephone: 01614770329
TPS: No
7 Merseyway
Stockport
Cheshire
SK1 1PN
Telephone: 4770329
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 |
|---|---|---|
| WJA LIMITED | Non-Trading | View Report |
| WARREN JAMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARREN JAMES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARREN JAMES HOLDINGS 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 JAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN JAMES HOLDINGS 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 |
|---|---|---|---|---|
|
21/08/1997 - Present (27 years and 4 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
Director: 21/08/1997 - Present (27 years and 4 months) Secretary: 21/08/1997 - Present (27 years and 4 months) Born in Feb 1954 (age: 70) |
Active | Director&Secretary |
Current: 13 Past: 6 |
View Report |
|
27/11/1996 - 21/08/1997 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
27/11/1996 - 21/08/1997 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WJA LIMITED | Non-Trading | View Report |
| WARREN JAMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARREN JAMES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 11/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 03/01/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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