WARNEW INVEST LIMITED
Company is dissolved
General Information
NAME
WARNEW INVEST LIMITED
COMPANY NUMBER
01535299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1980
(43 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3TF
4 Victoria Square
Victoria Street
St. Albans
Hertfordshire
AL1 3TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Roberto Rodriguez Bernal (908770041) Appointed |
| 23/09/2024 | New Board Member Roberto Rodriguez Bernal (908770041) Appointed |
| 20/04/2023 | New Board Member Roberto Rodriguez Bernal (908770041) Appointed |
Credit Risk Overview
Want to learn more about WARNEW INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNEW INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNEW INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/1991 - 26/04/2002 (10 years and 10 months) Born in Jun 1944 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
26/06/1991 - 22/05/1996 (4 years and 10 months) Born in Jun 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2002 - 01/04/2004 (1 years and 11 months) Born in Aug 1959 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Roberto Rodriguez Bernal (908770041) Appointed |
| 23/09/2024 | New Board Member Roberto Rodriguez Bernal (908770041) Appointed |
| 20/04/2023 | New Board Member Roberto Rodriguez Bernal (908770041) Appointed |
| 02/09/2016 | Change in Reg. Office |
| 13/07/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 17/07/2013 | New Company Secretary Roberto Rodriguez Bernal (908770041) Appointed |
| 17/07/2013 | Roberto Rodriguez Bernal (909746655) has left the board |
| 13/07/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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