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.
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 |
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 |
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 |