Established in 2003, Warren Windows Ltd are based in Norfolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSLEY, Warren | 29 September 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSLEY, Deborah Samantha | 29 September 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| MR04 - N/A | 27 April 2017 | |
| MR04 - N/A | 27 April 2017 | |
| CH03 - Change of particulars for secretary | 30 January 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 14 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 December 2016 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 29 June 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 30 June 2012 | |
| CH03 - Change of particulars for secretary | 08 May 2012 | |
| CH01 - Change of particulars for director | 08 May 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| CH03 - Change of particulars for secretary | 09 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 287 - Change in situation or address of Registered Office | 09 May 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 July 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| AAMD - Amended Accounts | 04 July 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 287 - Change in situation or address of Registered Office | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 287 - Change in situation or address of Registered Office | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| NEWINC - New incorporation documents | 21 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 July 2008 | Fully Satisfied |
N/A |
