Having been setup in 1981, Warecrest Ltd have registered office in Rhymney, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORNHILL, Derek | N/A | 30 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, William | 20 July 2011 | 31 May 2014 | 1 |
| THORNHILL, Edna | N/A | 30 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 July 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 April 2016 | |
| DS01 - Striking off application by a company | 06 April 2016 | |
| RESOLUTIONS - N/A | 25 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 February 2016 | |
| SH19 - Statement of capital | 25 February 2016 | |
| CAP-SS - N/A | 25 February 2016 | |
| AR01 - Annual Return | 02 January 2016 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AA01 - Change of accounting reference date | 14 July 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AA01 - Change of accounting reference date | 24 November 2014 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| TM02 - Termination of appointment of secretary | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 11 April 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AP03 - Appointment of secretary | 31 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AAMD - Amended Accounts | 13 April 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| AUD - Auditor's letter of resignation | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 287 - Change in situation or address of Registered Office | 28 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 15 February 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| 225 - Change of Accounting Reference Date | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 14 February 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 19 February 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
| 123 - Notice of increase in nominal capital | 08 March 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| 363s - Annual Return | 07 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363 - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| AA - Annual Accounts | 23 March 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| 363 - Annual Return | 18 May 1988 | |
| AA - Annual Accounts | 11 April 1988 | |
| AA - Annual Accounts | 26 February 1987 | |
| 363 - Annual Return | 26 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 January 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 December 2002 | Fully Satisfied |
N/A |
