WARREN CONSORTIUM LTD
Active - Accounts Filed
General Information
NAME
WARREN CONSORTIUM LTD
COMPANY NUMBER
09236133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/11/2024
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S35 2YD
151 Warren Lane
Chapeltown
Sheffield
South Yorkshire
S35 2YD
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 |
|---|---|
| 24/12/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARREN CONSORTIUM LTD?
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 CONSORTIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN CONSORTIUM LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2014 - Present (10 years and 3 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2014 - Present (10 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/09/2014 - Present (10 years and 3 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/09/2021 - Present (3 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 24/12/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | Reginald Godfrey Pell (919128217) has left the board |
| 25/07/2022 | New Company Secretary Trevor Hewitt (929823662) Appointed |
| 23/03/2022 | Margaret Ward (919128216) has left the board |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Liam Cross (921544362) Appointed |
| 01/10/2021 | Richard Chambers (919135589) has left the board |
| 01/10/2021 | New Board Member Stephen McGinley (921544366) Appointed |
| 25/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 02/10/2014 | Change in Reg. Office |
| 01/10/2014 | New Board Member Richard Chambers (919135589) Appointed |
| 01/10/2014 | New Board Member Trevor Hewitt (908577210) Appointed |
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