WARRINGTON NOMINEE LIMITED
Company is dissolved
General Information
NAME
WARRINGTON NOMINEE LIMITED
COMPANY NUMBER
05294878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
One Coleman Street
London
EC2R 5AA
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 Board Member Andrew Banks (908099926) Appointed |
| 30/05/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 30/05/2024 | New Board Member Andrew Banks (908099926) Appointed |
Credit Risk Overview
Want to learn more about WARRINGTON NOMINEE 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 WARRINGTON NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRINGTON NOMINEE 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 |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Resigned | Secretary |
Current: 33 Past: 164 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
01/12/2004 - 12/11/2007 (2 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 23 Past: 107 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 52 |
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 Board Member Andrew Banks (908099926) Appointed |
| 30/05/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 30/05/2024 | New Board Member Andrew Banks (908099926) Appointed |
| 28/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 21/12/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 21/09/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 06/07/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 26/06/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Cheryl Ann Lane (920422892) Appointed |
| 18/01/2016 | Craig Stephen Matheson (909657708) has left the board |
| 06/06/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 24/12/2013 | Anthony Michael Brown (912744190) has left the board |
| 24/12/2013 | New Board Member Mark Boor (913475285) Appointed |
| 21/08/2013 | New Board Member Craig Stephen Matheson (909657708) Appointed |
| 02/08/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 12/06/2013 | Graham Anthony Thomas (910285935) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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