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WARREN PROJECT MANAGEMENT LTD

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

This company is commonly known as Warren Project Management Ltd. The company was founded 11 years ago and was given the registration number 08346917. The firm's registered office is in CHESTER. You can find them at 2 City Road, , Chester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WARREN PROJECT MANAGEMENT LTD
Company Number:08346917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 January 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 City Road, Chester, CH1 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, City Road, Chester, CH1 3AE

Director04 January 2013Active

People with Significant Control

Mrs Jacqueline Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:2, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon David Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:2, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-06Gazette

Gazette dissolved liquidation.

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2022-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-12Resolution

Resolution.

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2020-08-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-03-18Document replacement

Second filing of form with form type made up date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type dormant.

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2013-12-31Accounts

Change account reference date company previous shortened.

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2013-12-31Address

Change registered office address company with date old address.

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