About

Registered Number: 03365981
Date of Incorporation: 06/05/1997 (27 years ago)
Company Status: Active
Registered Address: 7 Merseyway, Stockport, Cheshire, SK1 1PN

 

Based in Cheshire, Warren James (Investments) Ltd was founded on 06 May 1997. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 30 May 2019
CH01 - Change of particulars for director 30 May 2019
CH01 - Change of particulars for director 30 May 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 06 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2003
363s - Annual Return 26 October 2002
363a - Annual Return 11 March 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 19 August 1998
225 - Change of Accounting Reference Date 01 April 1998
395 - Particulars of a mortgage or charge 06 November 1997
MEM/ARTS - N/A 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
287 - Change in situation or address of Registered Office 02 September 1997
CERTNM - Change of name certificate 01 September 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 05 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.