WARREN PARK AUDIT AND FRAUD RISK MANAGEMENT LTD
Company is dissolved
General Information
NAME
WARREN PARK AUDIT AND FRAUD RISK MANAGEMENT LTD
COMPANY NUMBER
07054907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
23/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2021
ACCOUNTS MADE UP TO
22/10/2021
KEEP INFORMED
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PREVIOUS NAMES
23/10/2009
08/09/2014
WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED
MERSEYSIDE
CH49 3AJ
7 Coleman Drive
Greasby
Wirral
Merseyside
CH49 3AJ
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 |
|---|---|
| 09/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARREN PARK AUDIT AND FRAUD RISK MANAGEMENT LTD?
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 WARREN PARK AUDIT AND FRAUD RISK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN PARK AUDIT AND FRAUD RISK MANAGEMENT LTD?
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 Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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