This company is commonly known as Warren Foods Limited. The company was founded 12 years ago and was given the registration number 08105026. The firm's registered office is in HARROW. You can find them at 284 Station Road, , Harrow, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | WARREN FOODS LIMITED |
|---|---|---|
| Company Number | : | 08105026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2012 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 284 Station Road, Harrow, England, HA1 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Hooking Green, Harrow, England, HA2 6AD | Director | 12 July 2017 | Active |
| 44, Hooking Green, Harrow, England, HA2 6AD | Secretary | 11 March 2017 | Active |
| 44, Hooking Green, Harrow, England, HA2 6AD | Secretary | 06 October 2015 | Active |
| 44, Hooking Green, Harrow, England, HA2 6AD | Secretary | 01 November 2013 | Active |
| 33, Bramble Close, Uxbridge, United Kingdom, UB8 3QE | Director | 30 September 2016 | Active |
| 1a, Durward House, 35 Kensington Court, London, United Kingdom, W8 5BH | Director | 14 June 2012 | Active |
| 44, Hooking Green, Harrow, England, HA2 6AD | Director | 02 October 2015 | Active |
| Mrs Saraswoti Khetry Chhetri | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Hooking Green, Harrow, England, HA2 6AD |
| Nature of control | : |
|
| Mr Ganga Bahadur Chhetry | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Bramble Close, Uxbridge, United Kingdom, UB8 3QE |
| Nature of control | : |
|
| Mrs Saraswoti Khetry Chhetri | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44, Hooking Green, Harrow, United Kingdom, HA2 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2024-02-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-13 | Officers | Appoint person director company with name date. | Download |
| 2017-07-13 | Officers | Termination director company with name termination date. | Download |
| 2017-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-24 | Officers | Appoint person secretary company with name date. | Download |
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