About

Registered Number: 04604527
Date of Incorporation: 29/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Chartwell Business Park, Paulet Road, London, SE5 9HW

 

Warren Yard Ltd was registered on 29 November 2002 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The organisation has 2 directors listed as Lee, Jane Ann, Hyland, Nicola Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYLAND, Nicola Ann 29 November 2002 27 October 2009 1
Secretary Name Appointed Resigned Total Appointments
LEE, Jane Ann 06 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 20 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 13 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 22 December 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 10 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 13 December 2013
AR01 - Annual Return 31 December 2012
CH03 - Change of particulars for secretary 31 December 2012
CH01 - Change of particulars for director 31 December 2012
AA - Annual Accounts 18 October 2012
AD01 - Change of registered office address 24 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 19 January 2010
TM01 - Termination of appointment of director 12 November 2009
AD01 - Change of registered office address 03 November 2009
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 22 January 2009
AA - Annual Accounts 23 January 2008
363a - Annual Return 20 December 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 20 January 2005
225 - Change of Accounting Reference Date 20 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 28 November 2003
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.