Established in 1975, 8 Warren Management Ltd has its registered office in Blundell Sands, it's status at Companies House is "Active". The current directors of this business are listed as Barlow, Andrew David, Warmbold, Klaus, Warmbold, Klaus, Barlow, Andrew David, Bent, Leslie Owen, Hankinson, Elsie Mona, Lunt, Ann, Milne, Olive Violet, Nye, Charles Stanley, Unwin, Ronald, Vaughan, Alfred Joseph, Williams, Jeannie Brynes at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARMBOLD, Klaus | 07 December 2019 | - | 1 |
| BARLOW, Andrew David | 07 September 2009 | 07 December 2019 | 1 |
| BENT, Leslie Owen | 10 September 2000 | 22 October 2005 | 1 |
| HANKINSON, Elsie Mona | N/A | 08 August 1996 | 1 |
| LUNT, Ann | N/A | 01 September 1997 | 1 |
| MILNE, Olive Violet | N/A | 11 July 2002 | 1 |
| NYE, Charles Stanley | N/A | 01 December 1993 | 1 |
| UNWIN, Ronald | 01 September 1997 | 07 September 2009 | 1 |
| VAUGHAN, Alfred Joseph | N/A | 11 August 2006 | 1 |
| WILLIAMS, Jeannie Brynes | N/A | 16 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLOW, Andrew David | 07 December 2019 | - | 1 |
| WARMBOLD, Klaus | 07 December 2019 | 07 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| TM02 - Termination of appointment of secretary | 09 June 2020 | |
| AP01 - Appointment of director | 09 June 2020 | |
| AP03 - Appointment of secretary | 09 June 2020 | |
| AP01 - Appointment of director | 09 June 2020 | |
| TM01 - Termination of appointment of director | 07 December 2019 | |
| TM02 - Termination of appointment of secretary | 07 December 2019 | |
| AP03 - Appointment of secretary | 07 December 2019 | |
| CS01 - N/A | 06 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 17 October 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 31 October 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 08 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 November 1994 | |
| 288 - N/A | 17 October 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 13 October 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363b - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| 288 - N/A | 22 November 1990 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 22 November 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 03 April 1989 | |
| 363 - Annual Return | 03 April 1989 | |
| 363 - Annual Return | 21 June 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| AA - Annual Accounts | 07 February 1987 | |
| 363 - Annual Return | 07 February 1987 | |
| NEWINC - New incorporation documents | 29 September 1975 |
