HAY WARREN LIMITED
Non-Trading
General Information
NAME
HAY WARREN LIMITED
COMPANY NUMBER
08523976
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/05/2013
(11 years and 7 months old)
WEBSITE
www.warrenhaymarine.co.nz
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR3 5AP
Brooklands
Albion Terrace
Hay-On-Wye
Hereford, Herefordshire
HR3 5AP
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAY WARREN 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 HAY WARREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY WARREN 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 |
|---|---|---|---|---|
|
10/05/2013 - Present (11 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Apr 1930 (age: 94) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Oct 1936 (age: 88) |
Active | Director |
Current: 1 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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 24/09/2015 | Martin Robert Like (911279709) has left the board |
| 07/06/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 15/10/2013 | Sheila Hobden (917815233) has left the board |
| 15/10/2013 | Sheila Hobden (913389120) has left the board |
| 15/10/2013 | New Company Secretary James Stephen Like (918203071) Appointed |
| 27/05/2013 | Gareth William Ratcliffe (917831606) has left the board |
| 27/05/2013 | New Board Member Gareth William Ratcliffe (912907419) Appointed |
| 21/05/2013 | Sheila Hobden (917815232) has left the board |
| 21/05/2013 | New Board Member Sheila Hobden (913389120) Appointed |
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