This company is commonly known as Warren Converters Limited. The company was founded 10 years ago and was given the registration number 08891636. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WARREN CONVERTERS LIMITED |
|---|---|---|
| Company Number | : | 08891636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2014 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE | Director | 14 December 2020 | Active |
| Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE | Director | 14 December 2020 | Active |
| Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE | Director | 12 February 2014 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Secretary | 12 February 2014 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 12 February 2014 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 12 February 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
| Warren Board Sales Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-08 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-04 | Officers | Change person director company with change date. | Download |
| 2014-07-08 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-03-06 | Officers | Change person director company with change date. | Download |
| 2014-03-06 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.