This company is commonly known as Warrens Display Limited. The company was founded 28 years ago and was given the registration number 03125257. The firm's registered office is in LEEDS. You can find them at Warrens Display, Felnex Road, Leeds, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.
| Name | : | WARRENS DISPLAY LIMITED |
|---|---|---|
| Company Number | : | 03125257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1995 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warrens Display, Felnex Road, Leeds, England, LS9 0SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Melville Street, Ryde, PO33 2AF | Director | 14 November 1995 | Active |
| 28 Moseley Wood Avenue, Leeds, LS16 7HL | Secretary | 10 May 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 13 November 1995 | Active |
| 8 Lincoln's Inn Fields, London, WC2A 3BP | Corporate Secretary | 14 November 1995 | Active |
| 110 South Lane, New Malden, KT3 1EL | Director | 14 November 1995 | Active |
| 52 Spencer Road, Ryde, PO33 3AD | Director | 14 November 1995 | Active |
| St Pauls Vicarage, 101 Palace Road, East Molesey, KT8 9DU | Director | 14 November 1995 | Active |
| 28 Moseley Wood Avenue, Leeds, LS16 7HL | Director | 01 January 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 13 November 1995 | Active |
| Mr Andrew Claude Leal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-07 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2022-06-07 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-08 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-10-29 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-06-10 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-02-03 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2021-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-30 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-12-23 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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