Warren Down Management Co. Ltd was founded on 22 August 1989, it's status is listed as "Active". The current directors of the organisation are listed as Mitcham, Moto, Holme-barnett, Susan Jane, Barton, Steven Anthony, Dalrymple, Linda Irene, Davis, Christopher Richard, Gilmore, Andrew James, Godsell, Kim Alison, Harris, Sarah Louise, Humphries, Helen, Jackson, Darren, Lay, Catherine Ann, Partridge, Elizabeth Ann, Phillips, Clare Lisa, Philpott, Colin, Rushin, Michele Denise in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Steven Anthony | N/A | 03 November 1992 | 1 |
| DALRYMPLE, Linda Irene | 19 August 1997 | 10 December 1998 | 1 |
| DAVIS, Christopher Richard | N/A | 24 April 1996 | 1 |
| GILMORE, Andrew James | 17 March 2000 | 24 November 2003 | 1 |
| GODSELL, Kim Alison | 26 July 1995 | 11 April 1997 | 1 |
| HARRIS, Sarah Louise | N/A | 05 August 1995 | 1 |
| HUMPHRIES, Helen | 04 August 1994 | 22 September 1998 | 1 |
| JACKSON, Darren | 08 October 1998 | 02 November 1999 | 1 |
| LAY, Catherine Ann | N/A | 12 November 1992 | 1 |
| PARTRIDGE, Elizabeth Ann | N/A | 24 September 1993 | 1 |
| PHILLIPS, Clare Lisa | 21 September 1999 | 20 July 2004 | 1 |
| PHILPOTT, Colin | 06 March 1999 | 01 August 1999 | 1 |
| RUSHIN, Michele Denise | N/A | 05 June 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHAM, Moto | 01 June 2008 | - | 1 |
| HOLME-BARNETT, Susan Jane | 11 January 2000 | 01 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 06 November 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| CH01 - Change of particulars for director | 22 August 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 363s - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363s - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 287 - Change in situation or address of Registered Office | 25 September 2002 | |
| 363s - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 363s - Annual Return | 14 September 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 29 August 1996 | |
| 288 - N/A | 02 May 1996 | |
| 288 - N/A | 02 May 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 01 September 1995 | |
| 288 - N/A | 11 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| 288 - N/A | 12 September 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 288 - N/A | 02 October 1993 | |
| 363s - Annual Return | 06 September 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363b - Annual Return | 13 September 1991 | |
| AA - Annual Accounts | 11 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 July 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 287 - Change in situation or address of Registered Office | 12 March 1991 | |
| 288 - N/A | 23 February 1990 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 1989 | |
| 123 - Notice of increase in nominal capital | 07 December 1989 | |
| 288 - N/A | 07 December 1989 | |
| 288 - N/A | 07 December 1989 | |
| 287 - Change in situation or address of Registered Office | 07 December 1989 | |
| CERTNM - Change of name certificate | 29 September 1989 | |
| NEWINC - New incorporation documents | 22 August 1989 |
