About

Registered Number: 03782231
Date of Incorporation: 03/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 15 The Pinfold, Thulston, Derby, DE72 3FD,

 

Founded in 1999, Mason Warden Ltd have registered office in Derby, it's status is listed as "Active". The organisation has 6 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDEN, Mark Adrian 05 March 2013 - 1
HANN, Virginia 21 May 2001 05 March 2013 1
HANN, Virginia 03 June 1999 09 August 2000 1
SANDERSON, Philip James 09 August 2000 21 May 2001 1
Secretary Name Appointed Resigned Total Appointments
ALDRED, Adam 17 April 2002 - 1
SANDERSON, Colin Arthur 20 July 1999 20 August 1999 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 13 June 2018
CH03 - Change of particulars for secretary 13 June 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 June 2017
AD01 - Change of registered office address 09 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 19 September 2013
AD01 - Change of registered office address 10 June 2013
AR01 - Annual Return 10 June 2013
CERTNM - Change of name certificate 09 April 2013
CONNOT - N/A 09 April 2013
TM01 - Termination of appointment of director 05 March 2013
AP01 - Appointment of director 05 March 2013
SH01 - Return of Allotment of shares 28 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 23 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AD01 - Change of registered office address 28 June 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
AA - Annual Accounts 14 January 2008
395 - Particulars of a mortgage or charge 04 July 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 04 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
287 - Change in situation or address of Registered Office 24 April 2002
AA - Annual Accounts 02 January 2002
287 - Change in situation or address of Registered Office 11 October 2001
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
363s - Annual Return 03 November 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
AA - Annual Accounts 14 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
225 - Change of Accounting Reference Date 20 March 2000
287 - Change in situation or address of Registered Office 23 January 2000
288b - Notice of resignation of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
287 - Change in situation or address of Registered Office 11 June 1999
NEWINC - New incorporation documents 03 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.