WARRENDEN LIMITED
Active - Accounts Filed
General Information
NAME
WARRENDEN LIMITED
COMPANY NUMBER
03380882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/06/1997
(27 years and 5 months old)
WEBSITE
www.warrender.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BH
3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRENDEN 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 WARRENDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRENDEN 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 |
|---|---|---|---|---|
|
03/07/1997 - Present (27 years and 4 months) Born in Aug 1934 (age: 90) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/11/2014 - Present (10years) Born in May 1964 (age: 60) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/1997 - Present (27 years and 5 months) 04/06/1997 - Present (27 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 06/05/2016 | New Company Secretary Jonathan Michael Cooper (920776734) Appointed |
| 05/05/2016 | Zena Cooper (905383917) has left the board |
| 05/05/2016 | New Board Member Jonathan Michael Cooper (915619636) Appointed |
| 13/04/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 12/11/2014 | David Charles Cooper (919239382) has left the board |
| 12/11/2014 | New Board Member David Charles Cooper (907284641) Appointed |
| 07/11/2014 | New Board Member David Charles Cooper (919239382) Appointed |
| 20/06/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
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