Warren Bros. & Cooke Ltd was setup in 1930, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This company has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOPER, Martine Amanda | N/A | - | 1 |
| SLOPER, Robert Stanley | 06 February 2020 | - | 1 |
| SLOPER, Robert Matthew | 23 November 2015 | - | 1 |
| COOKE, Dorothy Hazel | N/A | 25 February 2015 | 1 |
| COOKE, Michael | N/A | 04 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOPER, Robert Stanley | 06 February 2020 | - | 1 |
| SLOPER, Rachel Amelia | 15 July 2013 | 06 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AP01 - Appointment of director | 24 February 2020 | |
| AP03 - Appointment of secretary | 24 February 2020 | |
| TM02 - Termination of appointment of secretary | 24 February 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 09 May 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| MR04 - N/A | 02 December 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AP01 - Appointment of director | 02 December 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| AD01 - Change of registered office address | 20 February 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AP03 - Appointment of secretary | 16 August 2013 | |
| TM02 - Termination of appointment of secretary | 16 August 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 287 - Change in situation or address of Registered Office | 25 September 2008 | |
| 363s - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 26 April 1999 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| 288 - N/A | 22 November 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| AA - Annual Accounts | 28 May 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 363b - Annual Return | 21 April 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 07 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| AA - Annual Accounts | 24 June 1988 | |
| 363 - Annual Return | 24 June 1988 | |
| AA - Annual Accounts | 24 June 1987 | |
| 363 - Annual Return | 24 June 1987 | |
| AA - Annual Accounts | 03 June 1986 | |
| 363 - Annual Return | 03 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 22 December 1982 | Fully Satisfied |
N/A |
