WARRANT INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
WARRANT INVESTMENTS PLC
COMPANY NUMBER
02911522
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/1994
(30 years and 8 months old)
WEBSITE
www.warrantgroup.net
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/1994
05/06/2000
WARRANT INVESTMENTS LIMITED
HERTFORDSHIRE
WD17 2AE
Telephone: 01923230414
TPS: No
1 Wellstones
Watford
Hertfordshire
WD17 2AE
Telephone: 230414
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 |
|---|---|---|
| WARRANT INVESTMENTS PLC | Active - Accounts Filed | View Report |
| WARRANT SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRANT INVESTMENTS PLC?
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 WARRANT INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANT INVESTMENTS PLC?
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 |
|---|---|---|---|---|
|
22/03/1994 - Present (30 years and 8 months) Born in Mar 1938 (age: 86) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
Director: 22/03/1994 - Present (30 years and 8 months) Secretary: 22/03/1994 - Present (30 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director&Secretary |
Current: 12 Past: 8 |
View Report |
|
22/03/1994 - Present (30 years and 8 months) 22/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
22/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
20/05/2002 - 30/04/2010 (7 years and 11 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRANT INVESTMENTS PLC | Active - Accounts Filed | View Report |
| WARRANT SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 28/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 25/04/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 27/03/2013 | New Accounts filed |
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