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WARREN WOODWORM LIMITED

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

This company is commonly known as Warren Woodworm Limited. The company was founded 59 years ago and was given the registration number 00819725. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House, Admirals Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARREN WOODWORM LIMITED
Company Number:00819725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 September 1964
End of financial year:30 September 2014
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Berriedale Avenue, Hove, England, BN3 4JG

Secretary20 February 2008Active
39, Berriedale Avenue, Hove, England, BN3 4JG

Director01 October 1998Active
Kadina Milford Road, Elstead, Godalming, GU8 6HW

Secretary-Active
Harebell, Copplestone, Crediton, EX17 5LA

Secretary01 October 1998Active
19 Orchard Way, Aldershot, GU12 4HW

Director01 October 2003Active
32, Kings Hill, Beech, Alton, England, GU34 4AL

Director01 October 2003Active
Kadina Milford Road, Elstead, Godalming, GU8 6HW

Director-Active
Harebell, Copplestone, Crediton, EX17 5LA

Director-Active

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
2021-07-09Gazette

Gazette dissolved liquidation.

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2021-04-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-11Insolvency

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

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2019-06-11Insolvency

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

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2018-06-13Insolvency

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

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2017-06-07Insolvency

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

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2016-06-22Insolvency

Liquidation disclaimer notice.

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2016-04-19Address

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

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2016-04-13Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-13Resolution

Resolution.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Address

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

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2015-10-01Officers

Termination director company with name termination date.

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2015-10-01Officers

Termination director company with name termination date.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Officers

Change person director company with change date.

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2014-01-20Officers

Change person director company with change date.

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2014-01-20Officers

Change person secretary company with change date.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Officers

Termination director company with name.

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