V A WARREN & SON LIMITED
Active - Accounts Filed
General Information
NAME
V A WARREN & SON LIMITED
COMPANY NUMBER
09986866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
04/02/2016
(8 years and 10 months old)
WEBSITE
https://www.warrenboats.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/02/2016
29/03/2016
V A WARREN & SONS LIMITED
ISLE OF WIGHT
PO34 5HB
Esplanade
Seaview
Isle of Wight
PO34 5HB
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 |
|---|---|
| 13/12/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about V A WARREN & SON 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 V A WARREN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V A WARREN & SON 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 |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
10/09/2016 - Present (8 years and 3 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/09/2016 - Present (8 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2016 - 11/04/2016 (2 months) Born in Jul 1948 |
Resigned | Director |
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 |
|---|---|
| 13/12/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Sally Ann June Rivlin (924278206) Appointed |
| 07/02/2018 | New Board Member Philippa Mary Walker (919894877) Appointed |
| 07/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 03/06/2016 | Nicholas Rivlin (920755100) has left the board |
| 03/06/2016 | New Board Member Nicholas Rivlin (902798716) Appointed |
| 28/04/2016 | New Board Member Nicholas Rivlin (920755100) Appointed |
| 28/04/2016 | Monica Marie Warren (920482617) has left the board |
| 28/04/2016 | Michael Warren (920482616) has left the board |
| 28/04/2016 | New Board Member Nicholas Leo Warren (920755475) Appointed |
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