WARRENS WAREHOUSING GROUP LIMITED
Non-Trading
General Information
NAME
WARRENS WAREHOUSING GROUP LIMITED
COMPANY NUMBER
07071643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
10/11/2009
(14 years and 11 months old)
WEBSITE
http://warrensgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH3 9RF
Telephone: 02088582356
TPS: No
Stellar House, Barbour Square
High Street
Chester
CH3 9RF
CH3 9RF
Telephone: 88582356
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 |
|---|---|---|
| CULINA GROUP LIMITED | Active - Accounts Filed | View Report |
| WARRENS WAREHOUSING GROUP LIMITED | Non-Trading | View Report |
| WARRENS'' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARRENS WAREHOUSING GROUP 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 WARRENS WAREHOUSING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRENS WAREHOUSING GROUP 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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
05/11/2021 - Present (3years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 37 Past: 26 |
View Report |
|
10/11/2009 - Present (14 years and 11 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
30/11/2009 - Present (14 years and 11 months) Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 12/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | New Board Member Alastair William Isbister (924311532) Appointed |
| 10/11/2021 | New Board Member Alastair William Isbister (924311532) Appointed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | New Board Member Alastair William Isbister (924311532) Appointed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | New Board Member Alastair William Isbister (924311532) Appointed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 29/01/2021 | Change in Reg. Office |
| 20/12/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 31/07/2018 | Thomas Van Mourik (924486888) has left the board |
| 31/07/2018 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 05/04/2018 | New Board Member Nigel Stephen Jury (906934828) Appointed |
| 05/04/2018 | New Board Member Christian Lee Price (924486923) Appointed |
| 05/04/2018 | New Board Member Thomas Van Mourik (924486888) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/06/2017 | Change in Reg. Office |
| 21/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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