WARBLER LIMITED
In Liquidation
General Information
NAME
WARBLER LIMITED
COMPANY NUMBER
06906803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/05/2009
(15 years and 7 months old)
WEBSITE
www.warbler.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
15/05/2009
22/10/2009
STEVTON (NO.446) LIMITED
BARNET
EN5 5TZ
180 Piccadilly
London
W1J 9HF
Bbk Partnership Victors Way
Barnet
EN5 5TZ
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 |
|---|---|---|
| WARBLER LIMITED | In Liquidation | View Report |
| SWANBAY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Stephen Thomas O'Meara (914165209) has left the board |
| 27/03/2024 | New Board Member Nicola Jane Bundock (918523421) Appointed |
Credit Risk Overview
Want to learn more about WARBLER 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 WARBLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARBLER 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2024 - Present (9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/05/2009 - Present (15 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
15/05/2009 - Present (15 years and 7 months) Born in May 1962 |
Resigned | Director |
Current: 3 Past: 890 |
View Report |
|
06/11/2009 - 15/09/2011 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/11/2009 - Present (15 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARBLER LIMITED | In Liquidation | View Report |
| SWANBAY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Stephen Thomas O'Meara (914165209) has left the board |
| 27/03/2024 | New Board Member Nicola Jane Bundock (918523421) Appointed |
| 22/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 09/06/2022 | Simon Eric Hersh (909905928) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Simon Eric Hersh (909905928) Appointed |
| 25/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 21/01/2015 | Change in Reg. Office |
| 07/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 13/12/2013 | John Edward Haskins (913838050) has left the board |
| 13/12/2013 | New Board Member Simon Eric Hersh (913476348) Appointed |
| 03/10/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
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