Warren Power Limited
Company Profile
dissolved
Warren Power Limited
09391505•Private Limited With Share Capital
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, GU27YD
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Incorporated
15/01/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Warren Power Limited (09391505) is a private limited with share capital incorporated on 15/01/2015 (11 years old) and registered in guildford, GU27YD. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 15/01/2015
GU27YD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2022
Legacy
Category:Capital
Date:17-10-2022
Legacy
Category:Insolvency
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Memorandum Articles
Category:Incorporation
Date:20-07-2016
Resolution
Category:Resolution
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Incorporation Company
Category:Incorporation
Date:15-01-2015
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2024
Filing Date27/12/2023
Latest Accounts31/03/2023
Trading Addresses
10-12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU27YDRegistered
Related Companies
10
Contact
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, GU27YD