This company is commonly known as High Court Warrants Limited. The company was founded 8 years ago and was given the registration number 09751111. The firm's registered office is in STANSTED. You can find them at Office 5c Endeavour House, Coopers End Road, Stansted, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | HIGH COURT WARRANTS LIMITED |
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Company Number | : | 09751111 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2015 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 5c Endeavour House, Coopers End Road, Stansted, Essex, England, CM24 1SJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Wheat Barn, Wickham Hall, Hadam Road, Bishop's Stortford, CM23 1JG | Director | 27 August 2015 | Active |
The Wheat Barn, Wickham Hall, Hadam Road, Bishop's Stortford, CM23 1JG | Director | 08 November 2021 | Active |
G32 Allen Business Centre, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX | Director | 27 August 2015 | Active |
Mr Nicholas Nicholas Morley | ||
Notified on | : | 27 August 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 High Road, Balby, Doncaster, United Kingdom, DN4 0PL |
Nature of control | : |
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Mr Gary Richard Tomkinson | ||
Notified on | : | 27 August 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20 Hampton Road, Stansted, England, CM24 8FE |
Nature of control | : |
|
Mr Nicholas Nicholas Morley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 High Road, Balby, Doncaster, United Kingdom, DN4 0PL |
Nature of control | : |
|
Mr Gary Richard Tomkinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-08 | Officers | Appoint person director company with name date. | Download |
2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-05 | Officers | Change person director company with change date. | Download |
2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-17 | Address | Change registered office address company with date old address new address. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
2020-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-25 | Officers | Change person director company. | Download |
2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-08 | Officers | Change person director company. | Download |
2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-04 | Gazette | Gazette filings brought up to date. | Download |
2019-09-03 | Gazette | Gazette notice compulsory. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Officers | Termination director company with name termination date. | Download |
2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
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