Warren-Morrison Valves Limited
Company Profile
dissolved
UnknownWarren-morrison Valves Limited
01095795•Private Limited With Share Capital
C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, RG12AN
Get Full Access
Incorporated
14/02/1973
Company Age
53 years
Directors
4
Employees
—
SIC Code
28140
Risk
not scored
Company Overview
Registration, classification & business activity
Warren-morrison Valves Limited (01095795) is a private limited with share capital incorporated on 14/02/1973 (53 years old) and registered in 1-7 king street, RG12AN. The company operates under SIC code 28140 - manufacture of taps and valves.
Private Limited With Share Capital
SIC: 28140
Unknown
Incorporated 14/02/1973
RG12AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
8
Shareholders
6
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-07-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-05-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-12-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:27-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:09-05-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Legacy
Category:Mortgage
Date:04-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:08-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Capital
Date:04-06-2007
Legacy
Category:Capital
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Capital
Date:22-12-2006
Legacy
Category:Capital
Date:22-12-2006
Resolution
Category:Resolution
Date:22-12-2006
Resolution
Category:Resolution
Date:22-12-2006
Resolution
Category:Resolution
Date:22-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:22-06-2005
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:22-06-2005
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:16-05-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Miscellaneous
Category:Miscellaneous
Date:08-12-2004
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:30-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Address
Date:09-07-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:05-02-2004
Miscellaneous
Category:Miscellaneous
Date:19-01-2004
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:25-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:02-07-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2018
Filing Date15/08/2017
Latest Accounts31/12/2016
Trading Addresses
C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading Rg1 2An, RG12ANRegistered
Unit 1 Tower Industrial Estate Towe, Lane, Eastleigh, Hampshire, SO506NZ
Unit 21A, 3 Westgate Centre, Premier Way, Romsey, Hampshire, SO519DH
Related Companies
4
Contact
C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, RG12AN