WARRENS GROUP HOLDINGS LTD
Company is dissolved
General Information
NAME
WARRENS GROUP HOLDINGS LTD
COMPANY NUMBER
12001229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
17/05/2019
(5 years and 7 months old)
WEBSITE
www.warrens-group.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG9 0RU
The Corn Store Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
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 |
|---|---|---|
| EMERALD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WARRENS GROUP HOLDINGS LTD | Company is dissolved | View Report |
| WARRENS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 23/12/2024 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 13/12/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
Credit Risk Overview
Want to learn more about WARRENS GROUP HOLDINGS 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 WARRENS GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRENS GROUP HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 23/12/2024 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 13/12/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 09/12/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 30/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 25/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 03/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 31/05/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 13/03/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 08/12/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 15/09/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 24/08/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 17/08/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 04/07/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 11/05/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 06/04/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 23/03/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 15/02/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 24/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 19/06/2020 | Ross Ashley Cooper (922067469) has left the board |
| 31/12/2019 | Erez Gissin (926553529) has left the board |
| 31/12/2019 | New Board Member Erez Gissin (926553063) Appointed |
| 25/12/2019 | Change in Reg. Office |
| 24/12/2019 | John Neville Ralph Warren (900448684) has left the board |
| 24/12/2019 | Elizabeth Elsie Warren (900448683) has left the board |
| 24/12/2019 | New Board Member Erez Gissin (926553529) Appointed |
| 24/12/2019 | John Adam Ralph Warren (908911803) has left the board |
| 24/12/2019 | Antony Michael Warren (925857453) has left the board |
| 24/12/2019 | Elizabeth Elsie Warren (925857665) has left the board |
| 24/12/2019 | New Board Member Ross Ashley Cooper (922067469) Appointed |
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