Warren Wood Management (Crowborough) Ltd

About

Registered Number: 01277928
Date of Incorporation: 20/09/1976 (47 years and 8 months ago)
Company Status: Active
Registered Address: Flat 4, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT

 

Having been setup in 1976, Warren Wood Management (Crowborough) Ltd has its registered office in Crowborough, East Sussex, it's status in the Companies House registry is set to "Active". Borrett, Paul John, Borrett, Paul John, Haley, Jennifer Margaret, Ingham, Valerie Jean, Ferguson, Helen, Haley, Peter Norman, Dobson, Catherine Mary, Ferguson, Helen, Haley, Jenifer Margaret, Haley, Peter Norman, Salvio, Thomas are listed as the directors of this company. 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
BORRETT, Paul John 23 July 2014 - 1
HALEY, Jennifer Margaret 19 July 2016 - 1
INGHAM, Valerie Jean 23 January 2013 - 1
DOBSON, Catherine Mary 01 April 2015 15 April 2016 1
FERGUSON, Helen 01 April 1998 01 April 2003 1
HALEY, Jenifer Margaret 01 May 2003 30 September 2012 1
HALEY, Peter Norman 23 January 2013 31 March 2015 1
SALVIO, Thomas 01 October 2012 11 December 2013 1
Secretary Name Appointed Resigned Total Appointments
BORRETT, Paul John 01 April 2015 - 1
FERGUSON, Helen 01 April 2003 11 August 2003 1
HALEY, Peter Norman 23 January 2013 31 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 31 May 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 09 August 2016
CH01 - Change of particulars for director 25 July 2016
AP01 - Appointment of director 25 July 2016
AR01 - Annual Return 01 June 2016
TM01 - Termination of appointment of director 21 April 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 31 May 2015
CH01 - Change of particulars for director 13 April 2015
AP01 - Appointment of director 13 April 2015
AP03 - Appointment of secretary 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AD01 - Change of registered office address 13 April 2015
AA - Annual Accounts 14 August 2014
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 06 June 2014
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AD01 - Change of registered office address 29 April 2013
AP01 - Appointment of director 27 February 2013
AP03 - Appointment of secretary 27 February 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 14 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 29 June 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 04 June 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 24 June 1993
AA - Annual Accounts 02 February 1993
363b - Annual Return 07 July 1992
AA - Annual Accounts 24 June 1992
363b - Annual Return 18 June 1991
AA - Annual Accounts 12 June 1991
363 - Annual Return 28 March 1991
AA - Annual Accounts 06 June 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
363 - Annual Return 19 October 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 16 May 1987
363 - Annual Return 16 February 1987
287 - Change in situation or address of Registered Office 20 January 1987
AA - Annual Accounts 09 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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