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WARREN YARD LIMITED

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

This company is commonly known as Warren Yard Limited. The company was founded 21 years ago and was given the registration number 04604527. The firm's registered office is in LONDON. You can find them at Chartwell Business Park, Paulet Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARREN YARD LIMITED
Company Number:04604527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chartwell Business Park, Paulet Road, London, SE5 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartwell Business Park, Paulet Road, London, England, SE5 9HW

Secretary06 January 2006Active
Chartwell Business Park, Paulet Road, London, England, SE5 9HW

Director29 November 2002Active
6 Montague Road, Portsmouth, PO2 0NF

Secretary29 November 2002Active
14 Midway Close, Staines, TW18 4HW

Director29 November 2002Active

People with Significant Control

Jane Ann Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Chartwell Business Park, Paulet Road, London, SE5 9HW
Nature of control:
  • Ownership of shares 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
2022-05-10Gazette

Gazette dissolved compulsory.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Address

Change registered office address company with date old address.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Officers

Change person secretary company with change date.

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2012-12-31Officers

Change person director company with change date.

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2012-10-18Accounts

Accounts with accounts type total exemption small.

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2012-04-24Address

Change registered office address company with date old address.

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