WARNERFIELD LIMITED
Company is dissolved
General Information
NAME
WARNERFIELD LIMITED
COMPANY NUMBER
04424588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
25/04/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2012
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4EZ
Telephone: 02074340964
TPS: No
99-101 Regent Street
Victory House
London
W1B 4EZ
Telephone: 4340964
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 |
|---|---|
| 30/09/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 22/05/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 04/04/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
Credit Risk Overview
Want to learn more about WARNERFIELD 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 WARNERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNERFIELD 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1111 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 864 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 222 |
View Report |
|
23/03/2009 - 05/10/2011 (2 years and 6 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 39 Past: 642 |
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 |
|---|---|
| 30/09/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 22/05/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 04/04/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 27/03/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 22/02/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 16/02/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 01/02/2024 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 28/12/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 07/12/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 02/11/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 14/09/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 31/08/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 18/07/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 29/06/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 15/06/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 17/05/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 11/05/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 12/04/2023 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 24/07/2015 | ASHDOWN SECRETARIES LIMITED (916355104) has left the board |
| 24/07/2015 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
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