WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09214107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE28 2SH
Telephone: 01487822201
TPS: Yes
2 Warboys Airfield Industrial Es
Warboys
Huntingdon
Cambridgeshire
PE28 2SH
Telephone: 822201
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
05/02/2015 - Present (9 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in Sep 1967 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Director |
Current: 21 Past: 214 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 33 Past: 272 |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 13/02/2017 | Stephen Peter Casey (910040207) has left the board |
| 26/11/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 09/04/2015 | Stephen Peter Casey (919528548) has left the board |
| 09/04/2015 | New Board Member Stephen Peter Casey (910040207) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 03/04/2015 | VALSEC DIRECTOR LIMITED (919086552) has left the board |
| 03/04/2015 | New Board Member Stephen Peter Casey (919528548) Appointed |
| 03/04/2015 | New Board Member Andrew Nicholas Swannell (900644750) Appointed |
| 03/04/2015 | Matthew Geoffrey Kennard Girling (919227028) has left the board |
| 03/04/2015 | VALAD SECRETARIAL SERVICES LIMITED (919086553) has left the board |
| 03/04/2015 | New Board Member Robert James Truscott (905938247) Appointed |
| 04/11/2014 | New Board Member Matthew Geoffrey Kennard Girling (919227028) Appointed |
| 04/11/2014 | Robert Philip Graham Howe (910094012) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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