About

Registered Number: 06576065
Date of Incorporation: 24/04/2008 (16 years ago)
Company Status: Active
Registered Address: 26 Pankhurst Drive, Bracknell, Berkshire, RG12 9PS

 

Established in 2008, Warfield Conversions Ltd are based in Bracknell, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Baker, Andrew Robert, Abergan Reed Nominees Limited, Abergan Reed Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Andrew Robert 24 April 2008 - 1
ABERGAN REED LTD 24 April 2008 25 April 2008 1
Secretary Name Appointed Resigned Total Appointments
ABERGAN REED NOMINEES LIMITED 24 April 2008 25 April 2008 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 09 June 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 23 May 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 03 June 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
NEWINC - New incorporation documents 24 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.