WARSTON MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WARSTON MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
07303491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/2010
22/10/2014
ROK HOMELAND SECURITY LIMITED
STAFFORDSHIRE
WV7 3AU
Rokit House Kingswood Business P
Holyhead Road
Albrighton
Staffordshire WV7 3AU
WV7 3AU
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | ROKIT CORP LIMITED (927307695) has left the board |
Credit Risk Overview
Want to learn more about WARSTON MANAGEMENT SERVICES 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 WARSTON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARSTON MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
26/09/2014 - Present (10 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 22 Past: 226 |
View Report |
|
02/07/2010 - 08/09/2014 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/07/2010 - Present (14 years and 5 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
ROK ASSET MANAGEMENT INTERNATIONAL LIMITED 02/07/2010 - 23/12/2010 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/2010 - Present (14 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROKIT LAUNCH LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | ROKIT CORP LIMITED (927307695) has left the board |
| 27/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | ROK ENDORSEMENTS LIMITED (918165835) has left the board |
| 17/08/2020 | New Board Member ROKIT CORP LIMITED (927307695) Appointed |
| 31/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | ROK ENDORSEMENTS LIMITED (925776810) has left the board |
| 03/05/2019 | New Board Member ROK ENDORSEMENTS LIMITED (918165835) Appointed |
| 25/04/2019 | PURE ROK LIMITED (919202787) has left the board |
| 25/04/2019 | New Board Member ROK ENDORSEMENTS LIMITED (925776810) Appointed |
| 26/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 02/11/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 27/10/2014 | New Board Member PURE ROK LIMITED (919202787) Appointed |
| 27/10/2014 | BRANDWICH LIMITED (918127915) has left the board |
| 27/10/2014 | ROK GROUP INTERNATIONAL LIMITED (918127917) has left the board |
| 24/10/2014 | New Board Member Jonathan Mark Kendrick (907714911) Appointed |
| 11/09/2014 | Paolo Fidanza (915741091) has left the board |
| 11/09/2014 | Ian Maurice Grew (915241551) has left the board |
| 26/07/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 16/09/2013 | ROK INVESTMENT GROUP LIMITED (917266158) has left the board |
| 16/09/2013 | ROK OFFICE LIMITED (916261084) has left the board |
| 16/09/2013 | New Board Member BRANDWICH LIMITED (918127915) Appointed |
| 16/09/2013 | New Board Member ROK GROUP INTERNATIONAL LIMITED (918127917) Appointed |
| 18/07/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
| 11/10/2012 | New Board Member Paolo Fidanza (915741091) Appointed |
| 10/10/2012 | New Board Member ROK INVESTMENT GROUP LIMITED (917266158) Appointed |
| 10/10/2012 | ROK MOBILE PROTECTION GROUP LIMITED (915685659) has left the board |
| 10/10/2012 | Michael Wigg (912465857) has left the board |
| 19/01/1970 | New Accounts filed |
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