Warren Wt Ltd was registered on 09 October 2013 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Warren Wt Ltd. The companies director is Sutter Schreiber, Kuno Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTTER SCHREIBER, Kuno Paul | 12 March 2015 | 28 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| CH01 - Change of particulars for director | 07 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| PSC05 - N/A | 01 August 2018 | |
| PSC05 - N/A | 31 July 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| MR01 - N/A | 04 April 2018 | |
| MR04 - N/A | 03 April 2018 | |
| AD01 - Change of registered office address | 16 March 2018 | |
| RESOLUTIONS - N/A | 14 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| PSC07 - N/A | 29 January 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| SH01 - Return of Allotment of shares | 25 October 2017 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| RP04CS01 - N/A | 28 June 2017 | |
| RESOLUTIONS - N/A | 09 November 2016 | |
| MR01 - N/A | 24 October 2016 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| AA01 - Change of accounting reference date | 17 February 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| RESOLUTIONS - N/A | 13 April 2015 | |
| RESOLUTIONS - N/A | 13 April 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AD01 - Change of registered office address | 26 March 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| NEWINC - New incorporation documents | 09 October 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2018 | Outstanding |
N/A |
| A registered charge | 21 October 2016 | Fully Satisfied |
N/A |
