Warrens Display Ltd was registered on 13 November 1995 with its registered office in Leeds, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Bland, Robert Owen, Fenn, Ian David, Pennells, Graham Stewart for this business at Companies House. We don't currently know the number of employees at Warrens Display Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAND, Robert Owen | 14 November 1995 | 26 January 1998 | 1 |
| FENN, Ian David | 14 November 1995 | 30 November 1999 | 1 |
| PENNELLS, Graham Stewart | 01 January 2005 | 03 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 26 November 2019 | |
| MR04 - N/A | 26 June 2019 | |
| MR04 - N/A | 26 June 2019 | |
| MR01 - N/A | 18 June 2019 | |
| MR01 - N/A | 18 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| MR04 - N/A | 17 June 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| TM02 - Termination of appointment of secretary | 09 May 2019 | |
| MR01 - N/A | 14 January 2019 | |
| MR01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AD01 - Change of registered office address | 12 July 2016 | |
| MR01 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 10 November 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 395 - Particulars of a mortgage or charge | 04 August 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| 169 - Return by a company purchasing its own shares | 08 March 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 287 - Change in situation or address of Registered Office | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 363a - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363a - Annual Return | 21 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2003 | |
| CERTNM - Change of name certificate | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 363a - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| CERTNM - Change of name certificate | 02 April 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363a - Annual Return | 22 November 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
| 363a - Annual Return | 25 January 2000 | |
| 395 - Particulars of a mortgage or charge | 27 September 1999 | |
| 225 - Change of Accounting Reference Date | 01 September 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363a - Annual Return | 26 November 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 363a - Annual Return | 26 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363a - Annual Return | 24 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1996 | |
| 288 - N/A | 12 June 1996 | |
| 287 - Change in situation or address of Registered Office | 22 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1996 | |
| 287 - Change in situation or address of Registered Office | 25 January 1996 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 15 November 1995 | |
| 287 - Change in situation or address of Registered Office | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| NEWINC - New incorporation documents | 13 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2019 | Outstanding |
N/A |
| A registered charge | 12 June 2019 | Outstanding |
N/A |
| A registered charge | 11 January 2019 | Fully Satisfied |
N/A |
| A registered charge | 11 January 2019 | Fully Satisfied |
N/A |
| A registered charge | 01 March 2016 | Fully Satisfied |
N/A |
| All assets debenture | 31 July 2009 | Outstanding |
N/A |
| Debenture | 03 March 2003 | Fully Satisfied |
N/A |
| Debenture | 17 September 1999 | Fully Satisfied |
N/A |
