WARMWOOD ESTATES LIMITED
Company is dissolved
General Information
NAME
WARMWOOD ESTATES LIMITED
COMPANY NUMBER
04886687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
03/09/2003
07/02/2006
COVENT GARDEN ONE LIMITED
BIRMINGHAM
B3 2RT
45 Church Street
Birmingham
West Midlands
B3 2RT
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 |
|---|---|
| 04/07/2024 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 03/04/2024 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 27/10/2016 | F I SECRETARIES LIMITED (917747199) has left the board |
Credit Risk Overview
Want to learn more about WARMWOOD ESTATES 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 WARMWOOD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMWOOD ESTATES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 20 Past: 8 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jun 1940 |
Resigned | Secretary |
Current: 12 Past: 25 |
View Report |
|
26/01/2006 - 12/07/2007 (1 years and 5 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 04/07/2024 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 03/04/2024 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 27/10/2016 | F I SECRETARIES LIMITED (917747199) has left the board |
| 27/10/2016 | F I SECRETARIES LIMITED (917747198) has left the board |
| 27/10/2016 | New Company Secretary F I SECRETARIES LIMITED (917746861) Appointed |
| 05/12/2014 | Change in Reg. Office |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 09/04/2014 | Change in Reg. Office |
| 30/12/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 17/04/2013 | CAPITAL TRADING COMPANIES SECRETARIES LIMITED (911091924) has left the board |
| 17/04/2013 | New Board Member F I SECRETARIES LIMITED (917747198) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
| 11/10/2012 | New Board Member Andrew Lawrence Hardman (913682903) Appointed |
| 04/10/2012 | New Annual Return filed |
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