Warren Board Sales Limited

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dissolved
Unknown

Warren Board Sales Limited

01727172•Private Limited With Share Capital

Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough, GU125QE

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Incorporated

27/05/1983

Company Age

42 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Warren Board Sales Limited (01727172) is a private limited with share capital incorporated on 27/05/1983 (42 years old) and registered in farnborough, GU125QE. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/05/1983
GU125QE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew david edwards
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2021
Legacy
Category:Capital
Date:24-12-2021
Legacy
Category:Insolvency
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Resolution
Category:Resolution
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Resolution
Category:Resolution
Date:14-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2014
Resolution
Category:Resolution
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2011
Resolution
Category:Resolution
Date:06-08-2010
Resolution
Category:Resolution
Date:06-05-2010
Memorandum Articles
Category:Incorporation
Date:06-05-2010
Resolution
Category:Resolution
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date02/09/2021
Latest Accounts31/12/2020

Trading Addresses

Unit 1, Nexus Park, Lysons Avenue, Ash Vale, Aldershot, GU125QERegistered
Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, Leicestershire, LE38DX

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Contact

Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough, GU125QE