WARREN CARS LTD
Company is dissolved
General Information
NAME
WARREN CARS LTD
COMPANY NUMBER
09951788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
14/01/2016
(8 years and 10 months old)
WEBSITE
www.independentbmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM17 0ET
Telephone: 01332864440
TPS: Yes
10-12 Mulberry Green
Harlow
Essex
CM17 0ET
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 |
|---|---|
| 14/06/2024 | New Board Member Kevin Lee Gregory (912112594) Appointed |
| 30/05/2024 | New Board Member Kevin Lee Gregory (912112594) Appointed |
| 17/01/2024 | New Board Member Kevin Lee Gregory (912112594) Appointed |
Credit Risk Overview
Want to learn more about WARREN CARS 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 CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN CARS 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 |
|---|---|---|---|---|
|
Born in May 1955 |
Resigned | Director |
Current: 6 Past: 51 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 11 Past: 22 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 4 Past: 9 |
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 |
|---|---|
| 14/06/2024 | New Board Member Kevin Lee Gregory (912112594) Appointed |
| 30/05/2024 | New Board Member Kevin Lee Gregory (912112594) Appointed |
| 17/01/2024 | New Board Member Kevin Lee Gregory (912112594) Appointed |
| 09/09/2023 | New Board Member William Edward Anthony (911101687) Appointed |
| 31/08/2023 | New Board Member Kevin Lee Gregory (912112594) Appointed |
| 27/07/2023 | New Board Member Kevin Lee Gregory (912112594) Appointed |
| 18/05/2023 | New Board Member Kevin Lee Gregory (912112594) Appointed |
| 12/01/2023 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 15/02/2019 | Karen Ann Gregory (906725392) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 29/01/2016 | Karen Ann Gregory (920434856) has left the board |
| 29/01/2016 | New Board Member Karen Ann Gregory (906725392) Appointed |
| 29/01/2016 | Karen Ann Gregory (920434856) has left the board |
| 29/01/2016 | New Board Member Karen Ann Gregory (906725392) Appointed |
| 25/01/2016 | Kevin Lee Gregory (920420043) has left the board |
| 25/01/2016 | New Board Member Kevin Lee Gregory (912112594) Appointed |
| 22/01/2016 | New Board Member Karen Ann Gregory (920434856) Appointed |
| 22/01/2016 | New Board Member Caroline Louise Anthony (915033237) Appointed |
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