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A. WARREN & SONS LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 03495083
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-19
- Dissolved on
- 2021-09-28
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Bss Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRAYLIN LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-02-12
- Last Date: 2020-01-01
✓
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A. WARREN & SONS LIMITED Company Description
- A. WARREN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03495083. Its current trading status is "closed". It was registered 1998-01-19. It was previously called GRAYLIN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at C/o Mazars Llp .
Get A. WARREN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03495083#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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legacy (2020-07-01) - SH20
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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resolution (2020-07-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-07-01) - SH19
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legacy (2020-07-01) - CAP-SS
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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resolution (2014-09-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-10) - AP01
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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termination-secretary-company-with-name (2011-03-01) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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keyboard_arrow_right 2009
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resolution (2009-10-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-dormant (2009-05-08) - AA
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legacy (2009-01-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-02-01) - 288a
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legacy (2007-02-01) - 288b
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-02-16) - 363a
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keyboard_arrow_right 2006
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-09-28) - 122
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-06-13) - 288a
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legacy (2006-06-12) - 288b
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legacy (2006-05-22) - 155(6)a
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-01-09) - 287
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legacy (2006-01-09) - 288b
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auditors-resignation-company (2006-01-10) - AUD
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legacy (2006-01-11) - 403a
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-02-16) - 155(6)a
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legacy (2006-01-30) - 363a
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legacy (2006-01-13) - 88(3)
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legacy (2006-04-04) - 288b
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legacy (2006-01-13) - 88(2)R
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legacy (2006-01-13) - 123
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keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 225
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-medium (2004-09-06) - AA
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legacy (2004-01-20) - 363s
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legacy (2003-11-10) - 287
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-medium (2001-11-01) - AA
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legacy (2001-04-23) - 363s
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legacy (2001-04-23) - 288a
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legacy (2001-03-05) - 288b
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legacy (2001-03-05) - 288a
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legacy (2001-02-20) - 288a
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legacy (2001-01-16) - 363s
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keyboard_arrow_right 2000
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memorandum-articles (2000-12-06) - MEM/ARTS
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keyboard_arrow_right 1999
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legacy (1999-01-22) - 363s
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legacy (1999-04-29) - 225
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legacy (1999-12-16) - 395
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 287
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legacy (1998-02-05) - 288b
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 123
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memorandum-articles (1998-02-10) - MEM/ARTS
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-02-09) - 395
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resolution (1998-02-10) - RESOLUTIONS
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incorporation-company (1998-01-19) - NEWINC
