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WARDEN INVESTMENTS LIMITED

Learn more about WARDEN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THE MEADLANDS, WOMBOURNE, WOLVERHAMPTON, WV5 8HU

WARDEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00098682
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.07.04
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64991 - Security dealing on own account

Previous names:

Company WARDEN INVESTMENTS LIMITED is a Private Limited Company, registration number 00098682, established in United Kingdom on the 4. July 1908. The company is now active. The company has been in business for 108 years and 5 months. This company used to be called F.H.WARDEN (STEEL) LIMITED. The company is based on 12 THE MEADLANDS, WOMBOURNE, WOLVERHAMPTON, WV5 8HU. Business of the company WARDEN INVESTMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "64991 - Security dealing on own account". There are 63 company documents available. The most recent document is "30/08/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company WARDEN INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 20703
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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SECRETARY APPOINTED RICHARD JOHN IVOR WHERTON
Form type: AP03
Date: 2014.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER WOOD
Form type: TM02
Date: 2014.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, THE GRANARY MANOR FARM, ABBERTON, PERSHORE, WORCESTERSHIRE, WR10 2NR
Form type: AD01
Date: 2014.10.23
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.11
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.14
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.19
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRYAN WOOD / 12/09/2011
Form type: CH01
Date: 2011.09.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.04
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRYAN WOOD / 30/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN OWEN THOMAS / 30/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR APPOINTED ALISTAIR BRYAN WOOD
Form type: AP01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 30/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR ROGER WOOD
Form type: 288b
Date: 2009.09.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 30/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.09
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.16
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RETURN MADE UP TO 30/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/98 FROM:, 60 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3HE
Form type: 287
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/96
Form type: 363(287)
Date: 1996.10.02
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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ALTER MEM AND ARTS 01/09/95
Form type: SRES01
Date: 1995.09.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, UNIT 16, MAPLE BUSINESS PARK, WALTER STREET, BIRMINGHAM B7 5ET
Form type: 287
Date: 1995.07.17
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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COMPANY NAME CHANGED, F.H.WARDEN (STEEL) LIMITED, CERTIFICATE ISSUED ON 23/06/95
Form type: CERTNM
Date: 1995.06.23

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Company directors and board members:

RICHARD JOHN IVOR WHERTON (current)
Secretary, 2014.07.11
ST BRIDES HOUSE SALISBURY SQUARE , LONDON
EC4Y 8EH
ENGLAND
JEREMY DOUGLAS PAYNE (current)
Director, CHARTERED SURVEYOR, 1995.06.16
18 METCHLEY PARK ROAD , BIRMINGHAM
B15 2PG, WEST MIDLANDS
ALAN OWEN THOMAS (current)
Director, BANKER, 1995.06.23
WOODLAND COTTAGE ROUNDWELL, BEARSTED , MAIDSTONE
ME14 4HN, KENT
ALISTAIR BRYAN WOOD (current)
Director, SALES MANAGER, 2009.07.17
101 GIBBON ROAD , KINGSTON UPON THAMES
KT2 6AE, LONDON
DAVID CYRIL HUGHES (resigned)
Secretary, 1991.08.30 - 1995.06.22
1351 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2ST, WEST MIDLANDS
ROGER BRYAN SAVAGE WOOD (resigned)
Secretary, STOCKBROKER, 1995.06.22 - 2014.07.11
THE GRANARY MANOR FARM ABBERTON , PERSHORE
WR10 2NR, WORCESTERSHIRE
CYRIL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1994.08.25
39 ST PETERS CLOSE CRABBS CROSS , REDDITCH
B97 5LE, WORCESTERSHIRE
DAVID CYRIL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1995.06.22
1351 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2ST, WEST MIDLANDS
STUART LLOYD ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1995.06.22
213 BROAD STREET SIDEMOOR , BROMSGROVE
B61 8NJ, WORCESTERSHIRE
KENNETH WOOLRYCHE WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1992.08.06
18 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG, WEST MIDLANDS
ROGER BRYAN SAVAGE WOOD (resigned)
Director, RETIRED, 1992.08.11 - 2009.07.17
THE GRANARY MANOR FARM ABBERTON , PERSHORE
WR10 2NR, WORCESTERSHIRE

Companies near to WARDEN INVESTMENTS ltd.

Information about the Private Limited Company WARDEN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data