About

Registered Number: 03495083
Date of Incorporation: 19/01/1998 (26 years and 9 months ago)
Company Status: Liquidation
Registered Address: A.WARREN & SONS LIMITED, C/O Mazars Llp 45 Church Street, Birmingham, B3 2RT

 

Having been setup in 1998, A. Warren & Sons Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation". There are 4 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICASTRO, Carmelina Michelle Eva 19 January 1998 02 February 1998 1
SCHORAH, John Andrew 19 January 1998 02 February 1998 1
Secretary Name Appointed Resigned Total Appointments
PIKE, Andrew Stephen 28 February 2011 23 September 2014 1
WALKER, David Paul 17 April 2001 16 December 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2020
RESOLUTIONS - N/A 23 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 2020
LIQ01 - N/A 23 September 2020
RESOLUTIONS - N/A 01 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2020
SH19 - Statement of capital 01 July 2020
CAP-SS - N/A 01 July 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 20 September 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 20 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP02 - Appointment of corporate director 23 September 2014
RESOLUTIONS - N/A 09 September 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 14 January 2014
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 15 March 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 02 March 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AD01 - Change of registered office address 18 February 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AP01 - Appointment of director 10 January 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 06 January 2011
AA01 - Change of accounting reference date 06 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 02 February 2010
RESOLUTIONS - N/A 27 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 16 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 September 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
RESOLUTIONS - N/A 22 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 May 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
RESOLUTIONS - N/A 16 February 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 February 2006
363a - Annual Return 30 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
123 - Notice of increase in nominal capital 13 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2006
AUD - Auditor's letter of resignation 10 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
225 - Change of Accounting Reference Date 28 December 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 20 January 2004
287 - Change in situation or address of Registered Office 10 November 2003
395 - Particulars of a mortgage or charge 07 October 2003
AA - Annual Accounts 14 September 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
363s - Annual Return 16 January 2001
RESOLUTIONS - N/A 06 December 2000
MEM/ARTS - N/A 06 December 2000
AA - Annual Accounts 23 October 2000
395 - Particulars of a mortgage or charge 16 December 1999
CERTNM - Change of name certificate 15 December 1999
AA - Annual Accounts 02 September 1999
225 - Change of Accounting Reference Date 29 April 1999
363s - Annual Return 22 January 1999
RESOLUTIONS - N/A 10 February 1998
RESOLUTIONS - N/A 10 February 1998
RESOLUTIONS - N/A 10 February 1998
MEM/ARTS - N/A 10 February 1998
395 - Particulars of a mortgage or charge 09 February 1998
395 - Particulars of a mortgage or charge 09 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
123 - Notice of increase in nominal capital 05 February 1998
287 - Change in situation or address of Registered Office 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
NEWINC - New incorporation documents 19 January 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 October 2003 Fully Satisfied

N/A

Legal charge 09 December 1999 Fully Satisfied

N/A

Assignment of keyman life policy 02 February 1998 Fully Satisfied

N/A

Debenture 02 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.