WARREN HOUSE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WARREN HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
02928585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
13/05/1994
(30 years and 6 months old)
WEBSITE
https://www.hicks-joinery.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/05/1994
10/07/1995
PITCOMP 110 LIMITED
BERKSHIRE
RG5 4JB
Parkside House
15 Headley Road
Woodley
Reading, Berkshire
RG5 4JB
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 |
|---|---|---|
| HICKS HOLDINGS (WOODLEY) LIMITED | Active - Accounts Filed | View Report |
| WARREN HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 24/08/2023 | John Leslie Hicks (900680782) has left the board |
Credit Risk Overview
Want to learn more about WARREN HOUSE INVESTMENTS 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 HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN HOUSE INVESTMENTS 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 |
|---|---|---|---|---|
|
29/06/1995 - Present (29 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
08/04/2008 - Present (16 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HICKS HOLDINGS (WOODLEY) LIMITED | Active - Accounts Filed | View Report |
| HICKS BUILDERS (WOODLEY) LIMITED | Non-Trading | View Report |
| HICKS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HICKS SANDFORD LIMITED | Non-Trading | View Report |
| HICKS JOINERY LIMITED | In Liquidation | View Report |
| WARREN HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 24/08/2023 | John Leslie Hicks (900680782) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 18/08/2022 | Stephen Brunning (926774606) has left the board |
| 18/08/2022 | New Company Secretary Jamie Mills (929914423) Appointed |
| 18/08/2022 | New Board Member Jamie Mills (929914324) Appointed |
| 04/02/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Company Secretary Stephen Brunning (926774606) Appointed |
| 05/03/2020 | Julian David Nathan (912946889) has left the board |
| 24/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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