WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD
Active - Accounts Filed
General Information
NAME
WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD
COMPANY NUMBER
04033801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/07/2000
(24 years and 4 months old)
WEBSITE
www.warrenifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/05/2004
18/10/2012
WARREN & CO (INDEPENDANT MORTGAGE SPECIALISTS) LTD
View all previous names
GLOUCESTER
GL3 3HU
Telephone: 01452547783
TPS: No
54 Dinglewell
Hucclecote
Gloucester
Gloucestershire
GL3 3HU
Telephone: 547783
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 |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD?
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 & CO (COMPLETE FINANCIAL SOLUTIONS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD?
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 |
|---|---|---|---|---|
|
01/12/2004 - Present (20years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2000 - Present (24 years and 4 months) 14/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
14/07/2000 - 01/02/2013 (12 years and 6 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/07/2000 - 29/02/2008 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 12/02/2013 | Marianne Janet Warren (907091085) has left the board |
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