About

Registered Number: 08893368
Date of Incorporation: 13/02/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: C/O Dsj Partners, 1 Bell Street, 2nd Floor, London, NW1 5BY,

 

Based in London, Warmscombe Investments Ltd was registered on 13 February 2014, it's status at Companies House is "Active". There are no directors listed for the organisation at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 14 May 2019
PSC04 - N/A 01 May 2019
PSC04 - N/A 30 April 2019
CH01 - Change of particulars for director 30 April 2019
PSC04 - N/A 29 April 2019
PSC04 - N/A 24 April 2019
CS01 - N/A 03 April 2019
PSC01 - N/A 15 March 2019
PSC04 - N/A 15 March 2019
TM01 - Termination of appointment of director 08 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 March 2019
SH08 - Notice of name or other designation of class of shares 07 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 07 March 2019
RESOLUTIONS - N/A 06 March 2019
AP01 - Appointment of director 22 February 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 28 February 2018
CH01 - Change of particulars for director 28 February 2018
AA - Annual Accounts 30 November 2017
CH01 - Change of particulars for director 09 November 2017
TM01 - Termination of appointment of director 13 October 2017
TM01 - Termination of appointment of director 28 June 2017
AD01 - Change of registered office address 10 May 2017
RESOLUTIONS - N/A 28 April 2017
AD01 - Change of registered office address 24 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 April 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 06 December 2016
AA01 - Change of accounting reference date 13 July 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 18 March 2015
AP01 - Appointment of director 12 March 2015
SH01 - Return of Allotment of shares 11 July 2014
CERTNM - Change of name certificate 12 March 2014
CONNOT - N/A 12 March 2014
NEWINC - New incorporation documents 13 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.