WARREN ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
WARREN ASSOCIATES LIMITED
COMPANY NUMBER
07167870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/02/2010
(14 years and 10 months old)
WEBSITE
www.carnellwarren.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6EQ
Telephone: 01483730995
TPS: No
14 David Mews
London
W1U 6EQ
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARREN ASSOCIATES 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 ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN ASSOCIATES 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 |
|---|---|---|---|---|
|
24/02/2010 - Present (14 years and 10 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 16 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 16 Past: 7 |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Andrew Paul Berg (913137562) Appointed |
| 11/03/2022 | New Board Member Andrew Paul Berg (929338096) Appointed |
| 23/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 15/01/2020 | Lynne Elizabeth Berg (921787349) has left the board |
| 15/01/2020 | New Board Member Martyn Simon Berg (907739176) Appointed |
| 05/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Lynne Elizabeth Berg (921787349) Appointed |
| 26/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 17/06/2015 | CAA REGISTRARS LIMITED (919624519) has left the board |
| 17/06/2015 | New Company Secretary CAA REGISTRARS LIMITED (919620131) Appointed |
| 02/04/2015 | MANCHESTER SQUARE REGISTRARS LTD (915081409) has left the board |
| 02/04/2015 | New Company Secretary CAA REGISTRARS LIMITED (919624519) Appointed |
| 17/03/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 05/11/2014 | Change in Reg. Office |
| 10/03/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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