About

Registered Number: 09515328
Date of Incorporation: 27/03/2015 (9 years ago)
Company Status: Active
Registered Address: 6 Birnam Close, Ripley, Woking, Surrey, GU23 6JH,

 

Little Warren Holdings Ltd was setup in 2015, it has a status of "Active". We do not know the number of employees at this business. Pollard, Ronald Stephen is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLARD, Ronald Stephen 27 March 2015 23 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 May 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 13 May 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2019
CS01 - N/A 27 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 29 March 2016
SH01 - Return of Allotment of shares 01 March 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
NEWINC - New incorporation documents 27 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.