WARRENS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WARRENS GROUP LIMITED
COMPANY NUMBER
02042901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
01/08/1986
(38 years and 4 months old)
WEBSITE
www.warrens-group.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1986
23/05/2017
JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED
View all previous names
HERTFORDSHIRE
SG9 0RU
Telephone: 01325987950
TPS: No
The Corn Store Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
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 |
|---|---|---|
| WARRENS GROUP HOLDINGS LTD | Company is dissolved | View Report |
| WARRENS GROUP LIMITED | Active - Accounts Filed | View Report |
| WARRENS EMERALD BIOGAS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARRENS GROUP 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 WARRENS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRENS GROUP 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 |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 13 Past: 22 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
07/07/2021 - Present (3 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 22 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 12/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 08/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 19/06/2020 | Ross Ashley Cooper (922067469) has left the board |
| 19/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Michael Fishwick (926645703) has left the board |
| 04/02/2020 | New Board Member Michael Fishwick (910798945) Appointed |
| 28/01/2020 | New Board Member Michael Fishwick (926645703) Appointed |
| 31/12/2019 | New Board Member Erez Gissin (926553063) Appointed |
| 31/12/2019 | Erez Gissin (926553361) has left the board |
| 25/12/2019 | Change in Reg. Office |
| 24/12/2019 | Antony Michael Warren (908911888) has left the board |
| 24/12/2019 | John Adam Ralph Warren (908911803) has left the board |
| 24/12/2019 | John Neville Ralph Warren (900448684) has left the board |
| 24/12/2019 | Elizabeth Elsie Warren (900448683) has left the board |
| 24/12/2019 | New Board Member Erez Gissin (926553361) Appointed |
| 24/12/2019 | New Board Member Ross Ashley Cooper (922067469) Appointed |
| 19/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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