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WARRENS GROUP LIMITED - The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02042901
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Corn Store
- Hyde Hall Farm
- Buntingford
- Hertfordshire
- SG9 0RU
- United Kingdom The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom UK
Management
- Geschäftsführung
- FISHWICK, Michael
- GILL, Paul Ellis
- CZULOWSKI, Mary Bethan
- RAANAN, Itai
- SHARPE, Anthony Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.1986
- Alter der Firma 1986-08-01 37 Jahre
- SIC/NACE
- 38210
Eigentumsverhältnisse
- Anteilseigner
- EMERALD HOLDCO LIMITED (-%) United Kingdom, Buntingford, SG9 0RU, The Corn Store Hyde Hall Farm
- BIO CAPITAL LTD (-%) United Kingdom, Buntingford, SG9 0RU, The Corn Store Hyde Hall Farm
- Beneficial Owners
- -
- -
- -
- Emerald Holdco Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Warrens Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED
- UID/USt-ID-Nummer
- GB329043806
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-29
- Jahresmeldung
- Fälligkeit: 2025-01-28
- Letzte Einreichung: 2024-01-14
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WARRENS GROUP LIMITED Firmenbeschreibung
- WARRENS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02042901. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.1986 registriert. WARRENS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38210" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.01.2013.Die Firma kann schriftlich über The Corn Store erreicht werden.
Jetzt sichern WARRENS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warrens Group Limited - The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, Grossbritannien
- 1986-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-24) - CH01
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resolution (2024-01-27) - RESOLUTIONS
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memorandum-articles (2024-01-27) - MA
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statement-of-companys-objects (2024-01-22) - CC04
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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resolution (2024-01-03) - RESOLUTIONS
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-16) - CH01
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accounts-with-accounts-type-small (2023-09-14) - AA
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change-person-director-company-with-change-date (2023-04-24) - CH01
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confirmation-statement-with-updates (2023-01-16) - CS01
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change-person-director-company-with-change-date (2023-01-09) - CH01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-10-25) - PSC07
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resolution (2022-10-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-08-24) - AA
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notification-of-a-person-with-significant-control (2022-10-25) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
-
change-to-a-person-with-significant-control (2022-03-08) - PSC05
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confirmation-statement-with-updates (2022-02-14) - CS01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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change-person-director-company-with-change-date (2022-05-04) - CH01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-01-21) - AA01
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resolution (2021-02-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
-
accounts-with-accounts-type-group (2021-09-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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change-to-a-person-with-significant-control (2021-10-08) - PSC05
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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confirmation-statement-with-updates (2020-02-12) - CS01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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accounts-with-accounts-type-group (2020-11-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
-
change-person-director-company-with-change-date (2019-05-28) - CH01
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accounts-with-accounts-type-group (2019-06-14) - AA
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capital-variation-of-rights-attached-to-shares (2019-07-31) - SH10
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resolution (2019-08-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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capital-name-of-class-of-shares (2019-07-31) - SH08
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notification-of-a-person-with-significant-control (2019-10-04) - PSC02
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annual-return-company-with-made-up-date-full-list-shareholders (2019-11-21) - AR01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-08) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-26) - AA
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resolution (2017-05-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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mortgage-satisfy-charge-full (2016-07-27) - MR04
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mortgage-satisfy-charge-full (2016-08-09) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-small (2015-06-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-small (2012-07-18) - AA
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legacy (2012-08-08) - MG01
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legacy (2012-08-07) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-12) - SH01
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resolution (2011-01-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-01-12) - SH02
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accounts-with-accounts-type-small (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-12-02) - MISC
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accounts-with-accounts-type-medium (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-20) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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legacy (2008-02-01) - 288c
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accounts-with-accounts-type-medium (2008-07-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-08) - AA
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-23) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-12) - AA
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legacy (2003-04-24) - 288a
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legacy (2003-02-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363s
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accounts-with-accounts-type-small (2002-08-21) - AA
keyboard_arrow_right 2001
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legacy (2001-02-09) - 363s
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accounts-with-accounts-type-small (2001-05-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-21) - AA
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legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-16) - AA
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legacy (1999-02-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-01) - AA
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legacy (1998-02-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-08) - AA
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legacy (1997-02-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-05) - AA
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legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-06-16) - AA
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legacy (1995-02-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-16) - 363s
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accounts-with-accounts-type-small (1994-05-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-09) - AA
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legacy (1993-02-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-02) - AA
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legacy (1992-03-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-28) - 363a
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accounts-with-accounts-type-small (1991-04-05) - AA
keyboard_arrow_right 1990
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legacy (1990-02-21) - 363
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accounts-with-accounts-type-small (1990-02-21) - AA
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legacy (1990-10-13) - 403a
keyboard_arrow_right 1989
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legacy (1989-02-03) - 395
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accounts-with-accounts-type-small (1989-06-30) - AA
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statement-of-affairs (1989-09-07) - SA
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legacy (1989-04-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-31) - AA
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legacy (1988-04-20) - 363
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legacy (1988-01-29) - PUC 5
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legacy (1988-01-29) - PUC 3
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-27) - 224
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-12) - CERTNM
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legacy (1986-11-17) - 288
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legacy (1986-11-17) - 287
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certificate-incorporation (1986-08-01) - CERTINC
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incorporation-company (1986-08-01) - NEWINC