This company is commonly known as Warren Wood Properties Limited. The company was founded 9 years ago and was given the registration number 09363205. The firm's registered office is in WALTHAM CROSS. You can find them at Greenlands Halstead Hill, Cheshunt, Waltham Cross, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WARREN WOOD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09363205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2014 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greenlands Halstead Hill, Cheshunt, Waltham Cross, Herts, EN7 5ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenlands, Halstead Hill, Cheshunt, Waltham Cross, United Kingdom, EN7 5ND | Director | 19 December 2014 | Active |
| Greenlands, Halstead Hill, Cheshunt, Waltham Cross, United Kingdom, EN7 5ND | Director | 19 December 2014 | Active |
| Greenlands, Halstead Hill, Cheshunt, Waltham Cross, United Kingdom, EN7 5ND | Director | 19 December 2014 | Active |
| Mrs Lynnette Anne Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Address | : | C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD |
| Nature of control | : |
|
| Peter George Martin Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Address | : | C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-04-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Incorporation | Incorporation company. | Download |
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