WARNDON SIX LIMITED
Company is dissolved
General Information
NAME
WARNDON SIX LIMITED
COMPANY NUMBER
10480182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/11/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6DB
Berkeley Square House, 8th Floor
Berkeley Square
London
W1J 6DB
W1J 6DB
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 |
|---|---|
| 17/12/2024 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 10/10/2024 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 21/08/2024 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
Credit Risk Overview
Want to learn more about WARNDON SIX 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 WARNDON SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNDON SIX 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 May 1969 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Aug 1984 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 42 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NWT REAL ESTATE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 10/10/2024 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 21/08/2024 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 16/04/2024 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | Mark James Terry (917707176) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 04/06/2021 | Jeremy Nicholas Bullock (916474642) has left the board |
| 13/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Jeremy Nicholas Bullock (916474642) Appointed |
| 21/12/2020 | New Board Member Mark James Terry (917707176) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 21/12/2020 | New Board Member Jeremy Nicholas Bullock (927773784) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Benedict Holmes (925417718) Appointed |
| 05/12/2019 | Lee Scott Richardson (919899837) has left the board |
| 05/12/2019 | New Board Member Ken Bate (925193709) Appointed |
| 05/12/2019 | Martyn Ford Richardson (919850721) has left the board |
| 05/12/2019 | Carl Alexander Richardson (919972794) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
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