• UK
  • WARR INVESTMENTS LIMITED - The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, Grossbritannien

Firmenprofil

Handelsregisternummer
01236234
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Stables, Church Walk
Daventry
Northamptonshire
NN11 4BL
The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL UK

Management

Geschäftsführung
WARR, Amanda Jane
WARR, Graham Andrew
WARR, John Percival
Prokuristen
COTTONS ACCOUNTANTS LLP

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.12.1975
Alter der Firma
1975-12-04 48 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
Mr Timothy Peter Cuthbertson
Mr John Percival Warr
-
Miss Amanda Jane Warr
Mr Graham Andrew Warr

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
PLASPLATE LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-01-31
Letzte Einreichung: 2023-04-30
lezte Bilanzhinterlegung
2013-02-16
Jahresmeldung
Fälligkeit: 2025-03-02
Letzte Einreichung: 2024-02-16

WARR INVESTMENTS LIMITED Firmenbeschreibung

WARR INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01236234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1975 registriert. WARR INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLASPLATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über The Stables, Church Walk erreicht werden.
Mehr Information

Jetzt sichern WARR INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Warr Investments Limited - The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, Grossbritannien

1975-12-04 48 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARR INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-03-06) - CS01

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  • cessation-of-a-person-with-significant-control (2024-03-06) - PSC07

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • mortgage-satisfy-charge-full (2016-12-10) - MR04

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  • change-person-director-company-with-change-date (2016-12-07) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • appoint-corporate-secretary-company-with-name-date (2015-12-11) - AP04

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  • termination-secretary-company-with-name-termination-date (2015-12-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA

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  • change-corporate-secretary-company (2013-03-13) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • change-person-director-company-with-change-date (2012-04-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-03-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA

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  • legacy (2009-08-18) - 288a

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  • legacy (2008-03-06) - 363a

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  • legacy (2008-03-05) - 353

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  • legacy (2007-12-05) - 287

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  • legacy (2007-04-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA

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  • legacy (2006-04-05) - 363s

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  • legacy (2006-03-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA

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  • resolution (2004-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2004-10-18) - AA

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  • legacy (2004-02-24) - 363s

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  • legacy (2002-03-14) - 363s

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  • legacy (2001-03-27) - 363s

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  • legacy (2000-02-17) - 288a

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  • accounts-with-accounts-type-small (1997-03-03) - AA

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  • legacy (1997-03-03) - 363s

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  • legacy (1996-03-13) - 363s

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  • accounts-with-accounts-type-small (1995-10-27) - AA

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  • legacy (1995-03-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-15) - 363s

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  • accounts-with-accounts-type-small (1994-10-30) - AA

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  • legacy (1992-03-03) - 363b

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  • legacy (1991-09-20) - 288

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  • accounts-with-accounts-type-small (1991-09-04) - AA

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  • accounts-with-accounts-type-small (1991-02-27) - AA

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  • legacy (1991-02-27) - 363a

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  • legacy (1990-02-22) - 363

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  • accounts-with-accounts-type-full (1990-02-22) - AA

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  • accounts-with-accounts-type-full (1989-05-10) - AA

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  • legacy (1989-05-10) - 363

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  • legacy (1989-03-15) - 363

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  • legacy (1988-01-29) - 288

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  • legacy (1988-03-10) - 403a

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  • legacy (1987-04-07) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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