About

Registered Number: 09391505
Date of Incorporation: 15/01/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD

 

Warren Power Ltd was setup in 2015. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 30 January 2020
PSC02 - N/A 05 November 2019
PSC07 - N/A 04 November 2019
AP04 - Appointment of corporate secretary 10 September 2019
AP01 - Appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
MR04 - N/A 05 September 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 05 February 2019
CS01 - N/A 25 January 2018
AA - Annual Accounts 24 January 2018
TM01 - Termination of appointment of director 06 December 2017
MR01 - N/A 03 October 2017
MR04 - N/A 29 September 2017
CS01 - N/A 30 January 2017
AP01 - Appointment of director 10 January 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
AA - Annual Accounts 23 December 2016
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
RESOLUTIONS - N/A 20 July 2016
MA - Memorandum and Articles 20 July 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 01 December 2015
MR01 - N/A 20 July 2015
SH01 - Return of Allotment of shares 09 July 2015
RESOLUTIONS - N/A 03 July 2015
AA01 - Change of accounting reference date 03 July 2015
TM01 - Termination of appointment of director 29 June 2015
AD01 - Change of registered office address 09 April 2015
AP01 - Appointment of director 09 April 2015
AP01 - Appointment of director 06 March 2015
NEWINC - New incorporation documents 15 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2017 Fully Satisfied

N/A

A registered charge 10 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.