About

Registered Number: 03901520
Date of Incorporation: 30/12/1999 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2020 (4 years and 3 months ago)
Registered Address: 17 Robin Way, Staines, Middlesex, TW18 4RL

 

Warren Young Ltd was founded on 30 December 1999, it's status at Companies House is "Dissolved". There is one director listed as Young, David Kenneth for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, David Kenneth 30 December 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 29 October 2019
DS01 - Striking off application by a company 16 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 07 January 2019
AA01 - Change of accounting reference date 05 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 26 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 08 August 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 10 March 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 21 May 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 17 May 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 18 January 2001
225 - Change of Accounting Reference Date 22 December 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
287 - Change in situation or address of Registered Office 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
NEWINC - New incorporation documents 30 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.