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WARREN WOODWORM LIMITED

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

Company details

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ

WARREN WOODWORM LIMITED on the map

Company type: Private Limited Company
Company number: 00819725
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.09.16
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, WARRENS HALE HOUSE LANE, CHURT, FARNHAM, SURREY, GU10 2LU, ENGLAND
Form type: AD01
Date: 2016.04.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.04.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.04.13
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1334
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REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, WARRENS HALE HOUSE LANE, CHURT, FARNHAM, SURREY, GU10 2LU
Form type: AD01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR BARRIE SLINGO
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR TONY SLINGO
Form type: TM01
Date: 2015.10.01
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES WARREN / 20/01/2014
Form type: CH01
Date: 2014.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SLINGO / 20/01/2014
Form type: CH01
Date: 2014.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JASON JAMES WARREN / 20/01/2014
Form type: CH03
Date: 2014.01.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WARREN
Form type: TM01
Date: 2013.01.17
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES WARREN / 01/01/2011
Form type: CH01
Date: 2011.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SLINGO / 01/01/2011
Form type: CH01
Date: 2011.02.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JASON JAMES WARREN / 01/01/2011
Form type: CH03
Date: 2011.02.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH WARREN / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES WARREN / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SLINGO / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ERNEST SLINGO / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SLINGO / 17/01/2008
Form type: 288c
Date: 2009.01.28
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.26
Child documents:
Document type: ANNOTATION
Date: 2008.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/08
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED SECRETARY KENNETH WARREN
Form type: 288b
Date: 2008.03.06
£2.95
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SECRETARY APPOINTED JASON JAMES WARREN
Form type: 288a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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AD 01/10/03---------, £ SI [email protected]=20, £ IC 1314/1334
Form type: 88(2)R
Date: 2004.01.08
£2.95
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AD 01/10/03---------, £ SI [email protected]=294, £ IC 1000/1294
Form type: 88(2)R
Date: 2004.01.08
£2.95
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AD 01/10/03---------, £ SI [email protected]=20, £ IC 1294/1314
Form type: 88(2)R
Date: 2004.01.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.01.08
£2.95
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£ NC 1250/1334, 01/09/0
Form type: RES04
Date: 2003.10.28
£2.95
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NC INC ALREADY ADJUSTED, 01/09/03
Form type: 123
Date: 2003.10.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.10.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.28
£2.95
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£ NC 1000/1250, 31/05/0
Form type: RES04
Date: 2003.06.18
£2.95
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NC INC ALREADY ADJUSTED, 31/05/03
Form type: 123
Date: 2003.06.18

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Company directors and board members:

JASON JAMES WARREN (dissolve)
Secretary, TIMBER INFESTATION SURVEYOR, 2008.02.20
39 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
ENGLAND
JASON JAMES WARREN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01
39 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
ENGLAND
CLIVE KEITH WARREN (dissolve)
Secretary, 1992.01.16 - 1998.10.01
KADINA MILFORD ROAD ELSTEAD , GODALMING
GU8 6HW, SURREY
KENNETH JOSEPH WARREN (dissolve)
Secretary, BUILDING CONTRACTOR, 1998.10.01 - 2008.02.20
HAREBELL COPPLESTONE , CREDITON
EX17 5LA, DEVON
BARRIE ERNEST SLINGO (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2015.09.30
19 ORCHARD WAY , ALDERSHOT
GU12 4HW, HANTS
TONY SLINGO (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2015.09.30
32 KINGS HILL BEECH , ALTON
GU34 4AL, HAMPSHIRE
ENGLAND
CLIVE KEITH WARREN (dissolve)
Director, BUILDING CONTRACTOR, 1992.01.16 - 1998.12.23
KADINA MILFORD ROAD ELSTEAD , GODALMING
GU8 6HW, SURREY
KENNETH JOSEPH WARREN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2012.01.01
HAREBELL COPPLESTONE , CREDITON
EX17 5LA, DEVON

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Information about the Private Limited Company WARREN WOODWORM 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: 2016.06.07. Reload the data