About

Registered Number: 06488160
Date of Incorporation: 30/01/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: Unit D1 Great Ropers Business Centre, Great Ropers Lane Great Warley, Brentwood, Essex, CM13 3JW

 

Warley Design Solutions Ltd was registered on 30 January 2008 and has its registered office in Essex, it has a status of "Active". Durban, John Andrew, Ackland, Jonathan Clifford are listed as directors of this business. The organisation is VAT Registered. This company currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURBAN, John Andrew 30 January 2008 - 1
ACKLAND, Jonathan Clifford 30 January 2008 28 April 2017 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 February 2019
RESOLUTIONS - N/A 22 October 2018
SH01 - Return of Allotment of shares 22 October 2018
MA - Memorandum and Articles 22 October 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 07 March 2018
PSC04 - N/A 07 March 2018
PSC07 - N/A 07 March 2018
AA - Annual Accounts 24 October 2017
TM01 - Termination of appointment of director 10 May 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 21 February 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
395 - Particulars of a mortgage or charge 08 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
225 - Change of Accounting Reference Date 01 May 2008
NEWINC - New incorporation documents 30 January 2008

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 30 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.