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WARREN JAMES (JEWELLERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warren James (jewellers) Limited. The company was founded 44 years ago and was given the registration number 01432090. The firm's registered office is in . You can find them at 7 Merseyway, Stockport, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WARREN JAMES (JEWELLERS) LIMITED
Company Number:01432090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:7 Merseyway, Stockport, SK1 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Merseyway, Stockport, SK1 1PN

Secretary-Active
7 Merseyway, Stockport, SK1 1PN

Director-Active
7 Merseyway, Stockport, SK1 1PN

Director-Active

People with Significant Control

Wjh Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Merseyway, Stockport, England, SK1 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-01-08Accounts

Accounts with accounts type full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type full.

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2017-01-09Accounts

Accounts with accounts type full.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type full.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type full.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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