WARMCROSS LIMITED
Company is dissolved
General Information
NAME
WARMCROSS LIMITED
COMPANY NUMBER
03713168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/02/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2014
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
12/02/1999
23/12/2004
BERKELEY HOMES (HERTFORDSHIRE) LIMITED
BIRMINGHAM
B3 2RT
45 Church Street
Birmingham
West Midlands
B3 2RT
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 |
|---|---|
| 04/07/2024 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 03/04/2024 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 27/10/2016 | F I SECRETARIES LIMITED (917747037) has left the board |
Credit Risk Overview
Want to learn more about WARMCROSS 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 WARMCROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMCROSS 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 |
|---|---|---|---|---|
|
12/02/1999 - 30/04/2001 (2 years and 2 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 461 Past: 387 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
Born in Jan 1964 |
Resigned | Secretary |
Current: 0 Past: 288 |
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 |
|---|---|
| 04/07/2024 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 03/04/2024 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 27/10/2016 | F I SECRETARIES LIMITED (917747037) has left the board |
| 27/10/2016 | F I SECRETARIES LIMITED (917747036) has left the board |
| 27/10/2016 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 12/12/2014 | Change in Reg. Office |
| 22/10/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 09/04/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 17/04/2013 | CAPITAL TRADING COMPANIES SECRETARIES LIMITED (911091924) has left the board |
| 17/04/2013 | New Board Member F I SECRETARIES LIMITED (917747036) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 11/10/2012 | New Board Member Andrew Lawrence Hardman (913682903) Appointed |
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