WARREN CONVERTERS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
WARREN CONVERTERS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
WARREN CONVERTERS LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891636.
WARREN CONVERTERS LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891636.
WARREN CONVERTERS LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
UNIT 1 NEXUS PARK LYSONS AVENUE
FARNBOROUGH
GU12 5QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2020 | 26/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN JOHN JAMES FERGUSON | Jun 1967 | British | Director | 2014-02-12 | CURRENT |
MATTHEW JAMES ELLIOTT | Jan 1982 | British | Director | 2020-12-14 | CURRENT |
MR ANDREW DAVID EDWARDS | Jul 1968 | British | Director | 2020-12-14 | CURRENT |
MRS ANNE ELIZABETH FERGUSON | Jun 1948 | British | Director | 2014-02-12 UNTIL 2020-12-14 | RESIGNED |
MRS ANNE ELIZABETH FERGUSON | Secretary | 2014-02-12 UNTIL 2020-12-14 | RESIGNED | ||
MR BRYEN JOHN HUMPHREYS | Feb 1970 | British | Director | 2014-02-12 UNTIL 2020-12-14 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2014-02-12 UNTIL 2014-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warren Board Sales Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WARREN CONVERTERS LIMITED | 2020-10-06 | 31-10-2019 | £58,099 equity |
Micro-entity Accounts - WARREN CONVERTERS LIMITED | 2018-06-29 | 31-10-2017 | £19 Cash £-58,099 equity |
Abbreviated Company Accounts - WARREN CONVERTERS LIMITED | 2017-07-04 | 31-10-2016 | £19 Cash £-58,099 equity |