WARDEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WARDEN INVESTMENTS LIMITED
COMPANY NUMBER
00098682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
04/07/1908
(116 years and 5 months old)
WEBSITE
www.fhwarden.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/08/1990
23/06/1995
F.H.WARDEN (STEEL) LIMITED
View all previous names
WOLVERHAMPTON
WV5 0LH
Telephone: 01213277575
TPS: Yes
10 Copper Beech Drive
Wombourne
Wolverhampton
West Midlands
WV5 0LH
Unit 16
Maple Business Park
Walter Street
Birmingham, West Midlands
B7 5ET
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 14/12/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARDEN INVESTMENTS 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 WARDEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDEN INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/1995 - Present (29 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
23/06/1995 - Present (29 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/07/2009 - Present (15 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/08/1991 - 22/06/1995 (3 years and 9 months) Secretary: 30/08/1991 - 22/06/1995 (3 years and 9 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 14/12/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 03/06/2016 | Change in Reg. Office |
| 05/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | Roger Bryan Savage Wood (904390898) has left the board |
| 10/11/2014 | New Company Secretary Richard John Ivor Wherton (919241924) Appointed |
| 27/10/2014 | Change in Reg. Office |
| 06/08/2014 | New Accounts filed |
| 17/09/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
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