WARREN FARM OFFICE VILLAGE LIMITED
Company is dissolved
General Information
NAME
WARREN FARM OFFICE VILLAGE LIMITED
COMPANY NUMBER
02552276
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/10/1990
(34 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2RT
c/o Mazars 45 Church Street
Birmingham
B3 2RT
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 |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/12/2024 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about WARREN FARM OFFICE VILLAGE 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 WARREN FARM OFFICE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN FARM OFFICE VILLAGE 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 |
|---|---|---|---|---|
|
Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 3 Past: 132 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 209 |
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 |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/12/2024 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 14/11/2024 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 06/05/2024 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 25/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 12/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 15/07/2020 | New Board Member Sanjeev Sharma (910254097) Appointed |
| 15/07/2020 | New Board Member Nicholas Martin Brown (918010860) Appointed |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 12/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Sanjeev Sharma (910254097) Appointed |
| 02/08/2016 | John Simon Proctor (904868000) has left the board |
| 18/11/2015 | Nicholas Martin Brown (920252014) has left the board |
| 18/11/2015 | New Board Member Nicholas Martin Brown (918010860) Appointed |
| 11/11/2015 | Sanjeev Sharma (910254097) has left the board |
| 11/11/2015 | New Board Member Nicholas Martin Brown (920252014) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 25/11/2014 | Sanjeev Sharma (919265440) has left the board |
| 25/11/2014 | New Board Member Sanjeev Sharma (910254097) Appointed |
| 21/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Board Member Sanjeev Sharma (919265440) Appointed |
| 30/10/2014 | Derek James Forbes (917434594) has left the board |
| 05/10/2014 | New Accounts filed |
| 14/07/2014 | Karen Patricia Mordaunt (909307160) has left the board |
| 14/07/2014 | New Board Member Derek James Forbes (917434594) Appointed |
| 04/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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