Warren Converters Limited
Company Profile
dissolved
UnknownWarren Converters Limited
08891636•Private Limited With Share Capital
Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough, GU125QE
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Incorporated
12/02/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Warren Converters Limited (08891636) is a private limited with share capital incorporated on 12/02/2014 (12 years old) and registered in farnborough, GU125QE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/02/2014
GU125QE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:20-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
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
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Incorporation Company
Category:Incorporation
Date:12-02-2014
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/07/2021
Filing Date05/10/2020
Latest Accounts31/10/2019
Trading Addresses
Unit 1, Nexus Park, Lysons Avenue, Ash Vale, Aldershot, GU125QERegistered
Related Companies
2
Contact
Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough, GU125QE