Warrington Nominee Limited

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Warrington Nominee Limited

05294878•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA

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Incorporated

23/11/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Warrington Nominee Limited (05294878) is a private limited with share capital incorporated on 23/11/2004 (21 years old) and registered in london, EC2R5AA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/11/2004
EC2R5AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
mark boor
director
A
andrew banks
director
C
charles richard walker
director
C
cheryl ann lane
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:15-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:30-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Mortgage
Date:26-11-2009
Legacy
Category:Mortgage
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Mortgage
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Mortgage
Date:13-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Mortgage
Date:17-02-2005
Legacy
Category:Accounts
Date:29-12-2004
Resolution
Category:Resolution
Date:13-12-2004
Resolution
Category:Resolution
Date:13-12-2004
Resolution
Category:Resolution
Date:13-12-2004
Resolution
Category:Resolution
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Incorporation Company
Category:Incorporation
Date:23-11-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2017
Filing Date18/03/2016
Latest Accounts30/06/2015

Trading Addresses

One Coleman Street, London, EC2R5AA
One Coleman Street, London, EC2R5AA

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Contact

One Coleman Street, London, EC2R5AA