WARREN-MORRISON G.B. LIMITED
Non-Trading
General Information
NAME
WARREN-MORRISON G.B. LIMITED
COMPANY NUMBER
03629314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
10/09/1998
(26 years and 2 months old)
WEBSITE
https://www.wmvalves.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 8EQ
3 Richfield Place
12 Richfield Avenue
READING
RG1 8EQ
C/O Hjs Chartered Accountants
12-14 Carlton Place
Southampton
Hampshire
SO15 2EA
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARREN-MORRISON G.B. 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-MORRISON G.B. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN-MORRISON G.B. 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 |
|---|---|---|---|---|
|
Director: 03/12/1998 - Present (25 years and 11 months) Secretary: 03/12/1998 - Present (25 years and 11 months) Born in Dec 1956 (age: 68) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
10/09/1998 - Present (26 years and 2 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
03/12/1998 - 31/01/2004 (5 years and 1 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Wael Al Shihabi (928813604) Appointed |
| 08/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 04/06/2018 | Graham Richard Hodge (908797996) has left the board |
| 06/09/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 19/12/2014 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 16/12/2014 | Change in Reg. Office |
| 28/09/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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