WARNE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WARNE INVESTMENTS LIMITED
COMPANY NUMBER
08539382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/05/2013
(11 years and 6 months old)
WEBSITE
MAYFAIRPROPERTIES.NET
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH SOMERSET
BS23 1LN
30 Waterloo Street
WESTON-SUPER-MARE
BS23 1LN
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 |
|---|---|---|
| WARNE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDER & FROY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNE INVESTMENTS 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 WARNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNE INVESTMENTS 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 |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 1 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/05/2013 - Present (11 years and 6 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
22/05/2013 - 08/10/2018 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/05/2013 - Present (11 years and 6 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
22/05/2013 - 18/10/2013 (4 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDER & FROY LIMITED | Active - Accounts Filed | View Report |
| THE PROPERTY GROUP (2010) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 07/01/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | Gregg Poulter (905742969) has left the board |
| 11/10/2018 | New Board Member Grace Martin (925124114) Appointed |
| 11/10/2018 | Michael Christopher Martin (907665244) has left the board |
| 11/10/2018 | Claire Darby (917844945) has left the board |
| 02/01/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 16/07/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 23/10/2013 | David Plaister (904128210) has left the board |
| 03/06/2013 | New Board Member Michael Christopher Martin (907665244) Appointed |
| 03/06/2013 | Michael Martin (917844943) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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