This company is commonly known as Warren Fabrics Limited. The company was founded 28 years ago and was given the registration number 03069692. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WARREN FABRICS LIMITED |
|---|---|---|
| Company Number | : | 03069692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northside House, Mount Pleasant, Barnet, EN4 9EE | Director | 07 October 2011 | Active |
| Post Box 284, 8250 Ag, Dronten, Netherlands, | Corporate Director | 19 June 1995 | Active |
| Vlashof 10, 8308 Ba Nagele, Netherlands, | Secretary | 19 June 1995 | Active |
| Keizerschilo 1, Dronten, Netherlands, | Secretary | 01 May 2005 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 June 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 June 1995 | Active |
| Mr Mark Jan Peter Stolk | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 33, Fazantendreef, Dronten, Netherlands, 8251JR |
| Nature of control | : |
|
| Fabriek Van Palty Producten Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 8250, Ag, Dronten, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Officers | Change person director company with change date. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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