WARREN PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
WARREN PARTNERS LIMITED
COMPANY NUMBER
03658816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/1998
(26 years and 1 months old)
WEBSITE
www.warrenpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/12/1998
18/09/2000
WALTON CHURCHILL SEARCH AND SELECTION LIMITED
View all previous names
MANCHESTER
M3 2BY
Telephone: 02031705653
TPS: No
Spaces Deansgate
Manchester
M3 2BY
Warren House
Rudheath Way Gadbrook Park
Northwich
Cheshire
CW9 7LT
Telephone: 2610600
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Ian Charles Durant (900015002) has left the board |
| 04/11/2024 | Joelle Susan Warren (906167959) has left the board |
Credit Risk Overview
Want to learn more about WARREN PARTNERS 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 PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN PARTNERS 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 |
|---|---|---|---|---|
|
05/11/2012 - Present (12 years and 1 months) 05/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
08/12/2022 - Present (2years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Ian Charles Durant (900015002) has left the board |
| 04/11/2024 | Joelle Susan Warren (906167959) has left the board |
| 16/03/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Nia Lucas (931853183) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Julia Fearn (931382392) Appointed |
| 26/09/2023 | New Board Member Maktuno Henry Suit (927521981) Appointed |
| 25/04/2023 | New Accounts filed |
| 22/12/2022 | New Board Member Kirsty Dougan (930351068) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | John Robert Mathieson (924908593) has left the board |
| 19/08/2022 | Victoria Claire Gee (913830142) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member John Robert Mathieson (924908593) Appointed |
| 09/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Ian Charles Durant (900015002) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 08/05/2017 | Alastair John Da Costa (906168808) has left the board |
| 16/03/2017 | Andrew Stephen Tallents (910386878) has left the board |
| 09/03/2017 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Alastair John Da Costa (906168808) Appointed |
| 18/02/2016 | New Board Member Alastair John Da Costa (906168808) Appointed |
| 20/11/2015 | New Annual Return filed |
| 04/09/2015 | Michael Gerard Tobin (907824672) has left the board |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917353095) has left the board |
| 07/07/2015 | Deborah Ann Pedlow (910832748) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/01/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 13/11/2012 | COBBETTS (SECRETARIAL) LIMITED (912207184) has left the board |
| 13/11/2012 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (917353095) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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