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WARRIOR (1979) LIMITED

Learn more about WARRIOR (1979) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

WARRIOR (1979) LIMITED on the map

Company type: Private Limited Company
Company number: 00421340
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.11
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.05
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SOLVENCY STATEMENT DATED 04/01/16
Form type: CAP-SS
Date: 2016.01.05
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05/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.05
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REDUCE ISSUED CAPITAL 04/01/2016
Form type: RES06
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 04/01/2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED MR TOBY TRAIN
Form type: AP01
Date: 2015.05.05
£2.95
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DIRECTOR APPOINTED MR JOHN HOGAN
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
Form type: TM01
Date: 2015.05.05
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 01/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 01/04/2013
Form type: CH01
Date: 2013.04.04
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, 5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS, UNITED KINGDOM
Form type: AD01
Date: 2011.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11/12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
Form type: CH01
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
Form type: 288a
Date: 2009.08.25
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DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Form type: 288a
Date: 2009.08.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.20
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ADOPT ARTICLES 20/05/2009
Form type: RES01
Date: 2009.08.20
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APPOINTMENT TERMINATED SECRETARY SIMON JAMES
Form type: 288b
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN
Form type: 288b
Date: 2009.06.29
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 19/03/2008
Form type: 288c
Date: 2008.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17

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Company directors and board members:

JOHN CHRISTOPHER JAMES HOGAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
TOBY JAMES TRAIN (current)
Director, GENERAL COUNSEL, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
JOHN GRAHAM EVETTS (resigned)
Secretary, 2004.09.10 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
SIMON MICHAEL JAMES (resigned)
Secretary, 2006.10.09 - 2009.05.01
37 BRAND HILL DRIVE CROFTON , WAKEFIELD
WF4 1PF, YORKSHIRE
ROGER ANTHONY JENKINSON (resigned)
Secretary, 1991.03.01 - 2004.09.10
POLLENSA 3 FLEDBURGH DRIVE NEW HALL , SUTTON COLDFIELD
B76 1ED, WEST MIDLANDS
ALEKSANDRA JADWIGA TALLIS (resigned)
Secretary, 2005.06.30 - 2006.10.09
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
JON RICHARD BROCKETT (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1996.08.31
21 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS
ANTHONY HUGH BURR (resigned)
Director, COMPANY DIRECTOR, 1993.10.04 - 2003.04.01
WOODEND HOUSE 33 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
NEIL MICHAEL CROXSON (resigned)
Director, CFO, 2009.05.01 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
RONALD ANDREW DOUGLAS (resigned)
Director, UK OPERTATIONS DIRECTOR, 1996.08.31 - 1997.04.09
14 OAKLANDS ROAD , SUTTON COLDFIELD
B74 2TB, WEST MIDLANDS
ROBERT JOHN ELSMORE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.10.04
40 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BA, WEST MIDLANDS
ANGUS MACLEAN FRASER (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
TIMOTHY PAUL HAYWOOD (resigned)
Director, 1999.03.12 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
HENRI-PAUL LASCHKAR (resigned)
Director, S V P, 2009.05.01 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTS
KENNETH JOHN MULLEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.14 - 2007.06.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
JONATHAN RICHARD PASSMAN (resigned)
Director, HEAD OF LEGAL, 2007.06.12 - 2009.04.03
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
DOUGLAS HAROLD SABIN (resigned)
Director, COMPANY SECRETARY, 1997.04.09 - 1999.03.12
8 RADCLIFFE DRIVE , HALESOWEN
B62 8PJ, WEST MIDLANDS
BRIAN HENRY YOUNG (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1992.03.31
BROADYARD CHURCH LANE BEARLEY , STRATFORD-UPON-AVON
CV37 0SL, WARWICKSHIRE

Companies near to WARRIOR (1979) ltd.

Information about the Private Limited Company WARRIOR (1979) 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: 2016.05.03. Reload the data