About

Registered Number: 04905358
Date of Incorporation: 19/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (6 years and 11 months ago)
Registered Address: Warren House, 89 Reading Road, Woodley, Berkshire, RG5 3AE

 

Established in 2003, Warren Tooling Ltd have registered office in Berkshire, it's status in the Companies House registry is set to "Dissolved". This organisation has one director listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSSOM, Paul Kevin 23 September 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 March 2017
DS01 - Striking off application by a company 28 February 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 25 July 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 11 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 03 October 2003
225 - Change of Accounting Reference Date 03 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.